Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Form MGT-7-14112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-28062019

Form AOC-4-18042019_signed

Form MGT-7-18042019_signed

Directors report as per section 134(3)-11042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

List of share holders, debenture holders;-11042019

Form DIR-12-12092018_signed

Form DIR-11-12092018_signed

Acknowledgement received from company-07092018

Evidence of cessation;-07092018

Notice of resignation filed with the company-07092018

Notice of resignation;-07092018

Optional Attachment-(1)-07092018

Optional Attachment-(2)-07092018

Proof of dispatch-07092018

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

Form 20B-04042018_signed

Company Information

Directors

Sanjay Prashar

Lay Lay Khoo

Peng Hock Ng

Past Directors

Vishal Ombahadur Thapa

Keith Adrian Dsouza

Jeet Jaysukh Mashru

Documents