Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Optional Attachment-(1)-24072019

Form DPT-3-20062019-signed

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Form DIR-12-26102018_signed

Optional Attachment-(1)-26102018

Notice of resignation;-11092018

Form DIR-12-11092018_signed

Evidence of cessation;-11092018

List of share holders, debenture holders;-16102017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Form MGT-7-03112016_signed

Company Information

Directors

Zhang Jianqiu

Charles Merkle

Past Directors

Navjyot Reehal Singh

Trupti Masiwal

Clive William Gordon Armstrong

Hemant Nagappa Puthran

Documents