Directors

Francis Hock Chye Tan

Director/Designated Partner
about 2 years ago

Avinash Kumar

Director/Designated Partner
over 2 years ago

Sanjay Kumar Sharma

Director
about 8 years ago

Past Directors

Urmila Khurana

Director
about 12 years ago

Neo Yoke Lin Patricia

Director
about 12 years ago

Documents

Form AOC-4-11122020_signed

Optional Attachment-(1)-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form DIR-12-10122020_signed

Form DPT-3-26082020-signed

Form MSME FORM I-06062020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-12122019_signed

Evidence of cessation;-11122019

Notice of resignation;-11122019

Form DIR-12-11122019_signed

Form AOC-4-28112019_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 DIR-12-26112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(1)-26112019

Form DIR-12-11112019_signed

Notice of resignation;-05112019

Evidence of cessation;-05112019

Form DPT-3-27072019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Notice of resignation;-23052019

Evidence of cessation;-23052019

Company Information