Directors

Raja Sharma

Director/Designated Partner
over 1 year ago

Kulvinder Singh

Director/Designated Partner
almost 14 years ago

Past Directors

Tong Hong Beck

Additional Director
over 7 years ago

Raghvendra Kumar Singh

Additional Director
almost 17 years ago

Seong Kang Samuel Ang

Director
over 21 years ago

Documents

Form DPT-3-10032021-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form AOC-4-20122019_signed

Form ADT-1-14122019_signed

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Form MGT-7-14012019_signed

Form AOC-4-12012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form INC-22-06042018_signed

Copy of board resolution authorizing giving of notice-06042018

Copies of the utility bills as mentioned above (not older than two months)-06042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018

Notice of resignation;-06042018

Form DIR-12-06042018_signed

Evidence of cessation;-06042018

List of share holders, debenture holders;-19012018

Form MGT-7-19012018_signed

Form AOC-4-18012018_signed

Company Information