Directors

Sonia Singh

Director/Designated Partner
almost 2 years ago

Ekta Sant

Director/Designated Partner
over 2 years ago

Bee Heng Tan

Director/Designated Partner
about 10 years ago

Kenneth Lynn Shanks

Beneficial Owner
over 12 years ago

Past Directors

Bela Kejrewal

Director
over 12 years ago

Documents

Form DPT-3-14122020-signed

Form AOC-4-20092020_signed

Form MGT-7-19092020_signed

Optional Attachment-(2)-18092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020

Optional Attachment-(3)-18092020

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

List of share holders, debenture holders;-18092020

Optional Attachment-(1)-18092020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(4)-22102019

List of share holders, debenture holders;-22102019

Form ADT-1-08102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form BEN - 2-14082019_signed

Optional Attachment-(1)-14082019

Declaration under section 90-14082019

Form DPT-3-27062019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Company Information