Directors

Tan Zing Mui

Director/Designated Partner
over 2 years ago

Jiaxuan Felicia Lin

Director/Designated Partner
over 2 years ago

Ranjeetkumar Parmanand Sharma

Director/Designated Partner
almost 3 years ago

Past Directors

Michael Francis Goddu

Director
over 4 years ago

Documents

Form ADT-1-25112022

Form MGT-7A-25112022

Form MGT-14-25112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Copy of written consent given by auditor-25112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022

Directors report as per section 134(3)-25112022

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Copy of resolution passed by the company-25112022

Form AOC-4-25112022

Form MGT-6-10052022_signed

-05052022

Form INC-20A-03102021_signed

-28092021

Form INC-22-19052021_signed

Copies of the utility bills as mentioned above (not older than two months)-19052021

Copy of board resolution authorizing giving of notice-19052021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052021

Articles of association-21042021

Memorandum of association-21042021

CERTIFICATE OF INCORPORATION-20210507