Directors

Auria Kiem

Director
over 2 years ago

Thomas Joanita

Director
almost 3 years ago

Past Directors

Nova Thomas

Director
over 14 years ago

Documents

Form MGT-7-18082020_signed

Form AOC-4-18082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020

Directors report as per section 134(3)-17082020

List of share holders, debenture holders;-17082020

Form ADT-1-19112019_signed

Optional Attachment-(1)-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

List of share holders, debenture holders;-07012019

Form MGT-7-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

Form AOC-4-04012019_signed

Form AOC-4-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

List of share holders, debenture holders;-19022018

Form MGT-7-19022018_signed

Directors report as per section 134(3)-16022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Form AOC-4-16022018_signed

Optional Attachment-(1)-05022018

Interest in other entities;-05022018