Directors

Sachin Suresh More

Director/Designated Partner
over 1 year ago

Kavathekar Kalyani Mangesh

Director/Designated Partner
almost 2 years ago

Koh Chuan Koon

Director/Designated Partner
over 2 years ago

Past Directors

Lee Kin Meng

Director
over 7 years ago

Documents

Form PAS-3-19022020_signed

Copy of Board or Shareholders? resolution-19022020

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.-19022020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

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 PAS-3-27072019_signed

Copy of Board or Shareholders? resolution-27072019

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.-27072019

Form INC-22-12062019_signed

Form ADT-1-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form SH-7-08032019-signed

Optional Attachment-(1)-08032019

Altered memorandum of assciation;-08032019

Copy of the resolution for alteration of capital;-08032019

Optional Attachment-(2)-08032019

Copy of the resolution for alteration of capital;-16022019

Optional Attachment-(1)-16022019

Altered memorandum of assciation;-16022019