Directors

Medhas Pati Mishra

Director/Designated Partner
about 3 years ago

Nunun Nurjanah

Director/Designated Partner
over 3 years ago

Ronald Winardi

Director/Designated Partner
about 4 years ago

Past Directors

Abraham Eka

Director
about 4 years ago

Sanjay Singh

Director
about 4 years ago

Documents

Form INC-22-30122022_signed

Copies of the utility bills as mentioned above (not older than two months)-21122022

Copy of board resolution authorizing giving of notice-21122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022

List of share holders, debenture holders;-10112022

Optional Attachment-(1)-10112022

Form MGT-7-10112022

Optional Attachment-(1)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Form DIR-12-01112022_signed

Form AOC-4-28102022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Notice of resignation;-12102022

Interest in other entities;-12102022

Form DIR-12-12102022_signed

Evidence of cessation;-12102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022

Optional Attachment-(1)-12102022

Form DIR-12-28092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022

Optional Attachment-(1)-27092022

Notice of resignation;-14052022

Form DIR-12-14052022_signed

Evidence of cessation;-14052022

Optional Attachment-(1)-14052022

Company Information