Directors

Wing Kit Tse

Director/Designated Partner
almost 2 years ago

Ritu Sharma

Director/Designated Partner
over 2 years ago

Farah Deeba Siddiqui

Director/Designated Partner
over 2 years ago

Wing Kin Kevin Tse

Director/Designated Partner
over 14 years ago

Past Directors

Leela Kanuga

Director
about 11 years ago

Documents

List of share holders, debenture holders;-28102020

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Directors report as per section 134(3)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form DPT-3-22062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-18052019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form DIR-12-17122018_signed

Form DIR-12-11062018_signed

Company Information