Directors

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.-19112020

Copy of Board or Shareholders? resolution-19112020

Form DIR-12-07092020_signed

Optional Attachment-(1)-05092020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form BEN - 2-17122019_signed

Declaration under section 90-17122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Evidence of cessation;-01072019

Form DIR-12-01072019_signed

Optional Attachment-(1)-01072019

Notice of resignation;-01072019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form MGT-14-23032019_signed

Altered memorandum of association-23032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Form INC-22-04032019_signed

Optional Attachment-(1)-04032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019

Copies of the utility bills as mentioned above (not older than two months)-04032019

Form PAS-3-01032019_signed

Copy of Board or Shareholders? resolution-01032019

Company Information

Directors

Anil Pranshankar Gor

Ian Kok Fai Tet .

Kuan Shin Bong

Past Directors

Divyesh Anant Kulkarni

Ajay Kumar Dhawan

Kar Mei Ng

Charges

Documents