Directors

Sanjai Srivastava

Director/Designated Partner
about 4 years ago

Randip Singh Dhingra

Director/Designated Partner
about 4 years ago

Jasmit Singh Kochhar

Director
over 8 years ago

Prem Patnaik

Director
over 11 years ago

Past Directors

Boom Cheng Ling

Additional Director
about 11 years ago

Arun Patnaik

Director
over 12 years ago

Sem Tian Ling

Director
over 12 years ago

Documents

Form DIR-12-13082020_signed

Declaration by first director-12082020

Evidence of cessation;-12082020

Notice of resignation;-12082020

Optional Attachment-(2)-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DIR-12-30072020_signed

Optional Attachment-(1)-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form DIR-12-09012020_signed

Optional Attachment-(1)-09012020

Optional Attachment-(2)-09012020

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-11112019_signed

Optional Attachment-(3)-08112019

Optional Attachment-(2)-08112019

Optional Attachment-(1)-08112019

Notice of resignation;-08112019

Evidence of cessation;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Company Information