Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Form DPT-3-23102020-signed

Form MSME FORM I-04082020_signed

Form AOC-5-24072020-signed

Copy of board resolution-22072020

List of share holders, debenture holders;-28112019

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Optional Attachment-(1)-02082019

Form DIR-12-02082019_signed

Form DPT-3-08072019

Form DIR-12-12062019_signed

Form DIR-11-12062019_signed

Proof of dispatch-11062019

Notice of resignation filed with the company-11062019

Evidence of cessation;-11062019

Acknowledgement received from company-11062019

Company Information

Directors

Lira Goswami

Vineet Nanda

Joachim Hans Georg Alexander Spalcke

Past Directors

Chia Kim San Nicholas

Hwee Kiang Teo

Christopher Quee San Chia

Documents