Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020

Form INC-28-03122020-signed

Optional Attachment-(1)-21102020

Copy of court order or NCLT or CLB or order by any other competent authority.-21102020

Form DIR-12-02102020_signed

Evidence of cessation;-26092020

Notice of resignation;-26092020

Form DPT-3-06082020-signed

Form BEN - 2-17072020_signed

Declaration under section 90-17072020

Form DIR-12-20032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Interest in other entities;-19032020

Optional Attachment-(1)-19032020

List of share holders, debenture holders;-02012020

Form MGT-7-02012020_signed

Evidence of cessation;-05122019

Notice of resignation;-05122019

Form DIR-12-05122019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-23102019_signed

Form AOC-4-23102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Notice of resignation;-03092019

Company Information

Directors

Hitesh Bharatkumar Reshamwala

Chun Fong Ching

Past Directors

Shekhar Anant Redij

Pradeep Ramesh Sanzgiri

Hong Wong

Alexander Charles Hungate

Chang Seow Kuay

Raju Shete

Documents