Directors

Shyama Charan Shukla

Director/Designated Partner
over 5 years ago

Ankur Sethi

Director
over 11 years ago

Chang Zhao

Director/Designated Partner
over 11 years ago

Ite Theodore Lin

Director/Designated Partner
over 14 years ago

Past Directors

Dinesh Kumar Shukla

Director
over 14 years ago

Documents

Form DPT-3-18022021-signed

Form DIR-12-18092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Directors report as per section 134(3)-17092020

List of share holders, debenture holders;-17092020

Optional Attachment-(1)-17092020

Form MGT-7-17092020_signed

Form AOC-4-17092020_signed

Interest in other entities;-28042020

Form DIR-12-28042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Declaration by first director-28042020

Notice of resignation;-28042020

Optional Attachment-(1)-28042020

Optional Attachment-(2)-28042020

Evidence of cessation;-28042020

Form INC-22-09032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020

Optional Attachment-(1)-09032020

Copy of board resolution authorizing giving of notice-09032020

Copies of the utility bills as mentioned above (not older than two months)-09032020

Form ADT-1-19092019_signed

Copy of resolution passed by the company-19092019

Copy of written consent given by auditor-19092019

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form MGT-7-18092019_signed

Form AOC-4-18092019_signed

Form ADT-1-20052019_signed

Company Information