Directors

Steven Jeffrey Shifman

Director
over 13 years ago

Richard Ira Michelman

Director
over 13 years ago

Past Directors

Shailesh Kumar Nema

Additional Director
over 8 years ago

Tian Song Wong

Director
about 11 years ago

Documents

Form PAS-3-27112020_signed

Copy of Board or Shareholders? resolution-26112020

Optional Attachment-(2)-26112020

Valuation Report from the valuer, if any;-26112020

Optional Attachment-(1)-26112020

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.-26112020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26112020

Form ADT-1-09112020_signed

Copy of written consent given by auditor-07112020

Copy of resolution passed by the company-07112020

Form MGT-14-30032020-signed

Form PAS-3-21032020_signed

Optional Attachment-(1)-21032020

Copy of Board or Shareholders? resolution-21032020

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.-21032020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21032020

Valuation Report from the valuer, if any;-21032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Form AOC-4-10012020_signed

Form MGT-7-10012020_signed

Copy of MGT-8-09012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020

Optional Attachment-(1)-09012020

Optional Attachment-(2)-09012020

List of share holders, debenture holders;-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Form SH-7-08032019-signed

Altered memorandum of assciation;-25022019

Optional Attachment-(2)-25022019

Optional Attachment-(1)-25022019