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.-24112020

Copy of Board or Shareholders? resolution-24112020

Complete record of private placement offers and acceptances in Form PAS-5.-24112020

Valuation Report from the valuer, if any;-24112020

Form GNL-2-23112020-signed

Form SH-7-17112020-signed

Form MGT-14-02112020_signed

Optional Attachment-(1)-31102020

Optional Attachment-(3)-31102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Optional Attachment-(2)-31102020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020

Form INC-22-30102020_signed

Copy of the resolution for alteration of capital;-30102020

Altered memorandum of assciation;-30102020

Copies of the utility bills as mentioned above (not older than two months)-29102020

Copy of board resolution authorizing giving of notice-29102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020

Directors report as per section 134(3)-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form DIR-12-20102020_signed

Optional Attachment-(1)-19102020

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form PAS-3-05032020_signed

Company Information

Directors

Shalabh Singhania

Jesse Low Heng Chor

Anurag Chadha

Ravi Maheshwari

Vikram Aggarwal

Past Directors

Sharyn Lena Bow

Ian Menzies Mcalister

Allard Mark Nooy

Abdul Hai Mohd

Anwar Ahmad Khan

Narasinghapuram Krishnaswamy Balasubramanian

Gaddipati Yudhishtirudu

Charges

Documents