Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Optional Attachment-(1)-23102020

Form ADT-1-03102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Copy of the intimation sent by company-01102020

Form DPT-3-13082020-signed

Form DPT-3-19032020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form DPT-3-28062019

Form MGT-6-04062019_signed

Optional Attachment-(1)-04062019

Optional Attachment-(3)-04062019

-04062019

Optional Attachment-(2)-04062019

Form MSME FORM I-30052019_signed

Form MGT-14-10012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110

Altered memorandum of association-09012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019

Company Information

Directors

Sanjeev Dasgupta

Nagabhushanam Gauri Shankar

Ying Soon Cheah

Vinamra Srivastava

Gopi Krishna Patibanda

Past Directors

Tan Choon Siang

Tan Leng Ban

Nyap Fu Lee

Soundararajan Ram

Jagadeesh Babu Ramanathan

Charges

Documents