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34567ANNUALREPORT 2018 2019COMPANY INFORMATIONBOARD OF DIRECTORSHIP FINANCIAL OFFICER Mr. Rahul KhettryMR. BASALT KARA Chairman & Managing DirectorCOMPANY SECRETARY Ms. Rena The Independent DirectorSTATUTORY
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Start by including the name of the company and the date of the report.
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Provide a summary of the company's activities during the reporting period.
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Detail any changes in the company's structure, including new directors or shareholders.
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The directors report of control is a document required by regulatory authorities to disclose information about the individuals or entities that have significant control over a company.
Companies and organizations that are subject to regulations requiring the disclosure of significant control information must file a directors report of control.
To fill out a directors report of control, companies must provide detailed information about individuals or entities that have significant control over the company, including personal information and the nature of control.
The purpose of the directors report of control is to increase transparency and prevent money laundering and terrorist financing by disclosing information about individuals or entities with significant control over a company.
Companies must report information such as the name, date of birth, nationality, and details of control for individuals with significant control. For entities with significant control, details such as company registration number, legal form, and jurisdiction of formation must be reported.
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