Directors

Kundan Kumar

Director/Designated Partner
almost 2 years ago

Rajesh Sharma

Director/Designated Partner
over 3 years ago

Nitesh Kumar Kothari

Director/Designated Partner
about 6 years ago

Peng Guowei

Director
about 6 years ago

Probin Anand

Additional Director
over 6 years ago

Anumeha Sharma

Director/Designated Partner
almost 11 years ago

Abhishek Shankar

Director/Designated Partner
about 11 years ago

Past Directors

Sudhir Kumar Yadav

Director
over 8 years ago

Wu Ying

Director
over 8 years ago

Documents

Form DIR-12-03112020_signed

Interest in other entities;-03112020

Notice of resignation;-03112020

Evidence of cessation;-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Optional Attachment-(1)-03112020

Form ADT-1-05102020_signed

Copy of written consent given by auditor-05102020

Copy of resolution passed by the company-05102020

Form MGT-7-03102020_signed

List of share holders, debenture holders;-30092020

Copy of written consent given by auditor-30092020

Copy of resolution passed by the company-30092020

Form DIR-12-12082020_signed

Form MGT-7-12082020_signed

List of share holders, debenture holders;-07082020

Notice of resignation;-09012020

Form DIR-12-09012020_signed

Evidence of cessation;-09012020

Notice of resignation;-17072019

Form DIR-12-17072019_signed

Interest in other entities;-17072019

Declaration by first director-17072019

Evidence of cessation;-17072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Form MGT-14-12072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712

Optional Attachment-(1)-01072019

Altered memorandum of association-01072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Company Information