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.-23112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-19112020_signed

Optional Attachment-(1)-19112020

Optional Attachment-(2)-19112020

Form PAS-3-25102020_signed

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.-23102020

Optional Attachment-(3)-23102020

Optional Attachment-(1)-23102020

Copy of Board or Shareholders? resolution-23102020

Optional Attachment-(2)-23102020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-10112019_signed

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Optional Attachment-(1)-12072019

Company Information

Directors

Satyaveer Singh

Chee Seng Goh

Chee Heng Goh

Past Directors

Bhaskar Choudhury

Binod Kumar Rout

Documents