Directors

Saket Kamal Jain

Director/Designated Partner
almost 3 years ago

Kanwardeep Singh Arora

Director
almost 3 years ago

Nagesh Gaurish Wagh

Beneficial Owner
over 6 years ago

Reuben Mark Mistry

Beneficial Owner
over 6 years ago

Past Directors

Gar Yee Hubert Norman Foo Man Tam

Additional Director
about 10 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-11062020-signed

Form INC-22-13122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Optional Attachment-(2)-13122019

Copies of the utility bills as mentioned above (not older than two months)-13122019

Optional Attachment-(1)-13122019

Copy of board resolution authorizing giving of notice-13122019

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

List of share holders, debenture holders;-07112019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Optional Attachment-(2)-31072019

Optional Attachment-(1)-31072019

Form DPT-3-10072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Optional Attachment-(1)-11112017

List of share holders, debenture holders;-11112017

Company Information