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.-22112019

Complete record of private placement offers and acceptances in Form PAS-5.-22112019

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Form AOC-4(XBRL)-08102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Form DIR-12-07102019_signed

Optional Attachment-(1)-07102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Evidence of cessation;-09092019

Form DIR-12-09092019_signed

Optional Attachment-(1)-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Notice of resignation;-09092019

Optional Attachment-(2)-09092019

Form DPT-3-30062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Company Information

Directors

Surender Singh

Anil Kumar Gupta

Claudine Lim Hsi- Yun

Vivek Kalra

Aimthy Thoumoung

Amod Agrawal

Surojit Sen

Past Directors

Kennie Toh Ching Song .

Raghav Koshik

Nitin Dhingra

Pawandeep Kohli Singh

Deepak Sahai

Documents