Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Form AOC-4-25082020_signed

Form INC-22-03072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020

Copy of board resolution authorizing giving of notice-02072020

Copies of the utility bills as mentioned above (not older than two months)-02072020

Optional Attachment-(1)-02072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-17112019_signed

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form DIR-12-18042019_signed

Optional Attachment-(2)-17042019

Notice of resignation;-17042019

Evidence of cessation;-17042019

Form DIR-12-12032019_signed

Notice of resignation;-07032019

Evidence of cessation;-07032019

Company Information

Directors

Rahul Singh

Jin Han

Past Directors

Simon John Goslar

Wei Chang Ho

Guillaume Laurent Leenhardt

Sanjeev Gupta

Documents