Directors

Sujeet Kumar Gupta

Director/Designated Partner
almost 14 years ago

Prabodh Badoni

Director/Designated Partner
about 15 years ago

Past Directors

Oh Soon Meng

Director
about 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Form AOC-4-19012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form AOC-4-29122017_signed

Form ADT-1-28122017_signed

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Optional Attachment-(1)-27122017

Optional Attachment-(2)-27122017

Copy of the intimation sent by company-25122017

Copy of resolution passed by the company-25122017

Copy of written consent given by auditor-25122017

Form MGT-7-30122016_signed

Form AOC-4-30122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016