Directors

Ankush Kumar

Director/Designated Partner
about 2 years ago

Wong Yong Quan Wilfred

Director/Designated Partner
about 2 years ago

Umang Arora

Director/Designated Partner
almost 3 years ago

Amit Bhushan

Director/Designated Partner
almost 3 years ago

Loretta Patricia Joseph

Individual Promoter
about 4 years ago

Past Directors

Cheuk Man Chiu

Additional Director
almost 4 years ago

Documents

Optional Attachment-(2)-15122022

Optional Attachment-(3)-15122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022

Evidence of cessation;-15122022

Form DIR-12-15122022_signed

Notice of resignation;-15122022

Optional Attachment-(1)-15122022

Form DIR-12-07122022_signed

Optional Attachment-(2)-06122022

Optional Attachment-(1)-06122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022

Optional Attachment-(1)-30112022

Notice of resignation;-30112022

Evidence of cessation;-30112022

Form DIR-12-30112022_signed

List of share holders, debenture holders;-04112022

List of Directors;-04112022

Form MGT-7A-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Directors report as per section 134(3)-01112022

Form AOC-4-01112022

Optional Attachment-(1)-30102022

Form DIR-12-30102022

Form ADT-1-13102022_signed

Copy of resolution passed by the company-10102022

Copy of the intimation sent by company-10102022

Copy of written consent given by auditor-10102022

Optional Attachment-(1)-10102022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072022

Copy of Board or Shareholders? resolution-08072022

Company Information