Directors

Rahul Chadha

Director/Designated Partner
almost 2 years ago

Lars Benno Eliasson

Director/Designated Partner
over 6 years ago

Past Directors

Lim Yee Chuan

Additional Director
over 13 years ago

Lasse Ohlsson

Director
over 13 years ago

Neo Chuan Kiat

Director
over 18 years ago

Documents

Form STK-2-20032021-signed

-04022019

Optional Attachment-(1)-04022019

Form DIR-12-29122018-signed

Evidence of cessation;-04122018

Optional Attachment-(3)-04122018

Optional Attachment-(4)-04122018

Optional Attachment-(1)-04122018

Optional Attachment-(2)-04122018

Evidence of cessation;-27092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Optional Attachment-(1)-13082018

Optional Attachment-(2)-13082018

Form DIR-12-13082018_signed

Form e-CODS-19032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018

Form 23AC-17032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16032018

Form 66-16032018_signed

Form ADT-1-15032018_signed

Copy of resolution passed by the company-15032018

Copy of written consent given by auditor-15032018

Copy of the intimation sent by company-15032018

List of share holders, debenture holders;-13032018

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Form MGT-7-13032018_signed

Form AOC-4-13032018_signed

Notice of resignation;-22082017

Evidence of cessation;-22082017

Company Information