Directors

Indraprabha Mahul Shah

Director/Designated Partner
about 2 years ago

Sankaran Subramanian

Director/Designated Partner
over 2 years ago

Sonam Aggarwal

Manager/Secretary
over 5 years ago

Rajan Das Gupta

Additional Director
over 16 years ago

Past Directors

Chi Keung Charles Poon

Additional Director
about 10 years ago

Neha Seth

Director
about 10 years ago

Xinyu Wu

Additional Director
over 10 years ago

Chan Seng Hoe

Director
about 18 years ago

Ngan Ying Monica Fung

Director
almost 19 years ago

Documents

Form MGT-7-16022021_signed

Approval letter for extension of AGM;-07122020

Copy of MGT-8-07122020

List of share holders, debenture holders;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Form MGT-7-07122020_signed

Optional Attachment-(3)-25112020

Approval letter of extension of financial year of AGM-25112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020

Optional Attachment-(2)-25112020

Optional Attachment-(1)-25112020

Form AOC-4(XBRL)-25112020_signed

Approval letter for extension of AGM;-31082020

List of share holders, debenture holders;-31082020

Copy of MGT-8-31082020

Optional Attachment-(1)-29072020

Optional Attachment-(3)-29072020

Optional Attachment-(2)-29072020

Form DIR-12-29072020_signed

Form MGT-14-17062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Optional Attachment-(1)-17062020

Form DIR-12-20052020_signed

Evidence of cessation;-20052020

Notice of resignation;-20052020

Optional Attachment-(1)-20052020

Optional Attachment-(1)-20042020

Form DIR-12-20042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020

Company Information