Directors

Abdul Gaffoor Shaik

Director/Designated Partner
over 2 years ago

Kalyanaraman Ganesan

Director/Designated Partner
almost 3 years ago

Zhou Qing

Director/Designated Partner
about 6 years ago

Sanjay Kumar Singh

Additional Director
almost 7 years ago

Santosh Kapoor

Additional Director
almost 7 years ago

Past Directors

Shan Hui .

Director
over 12 years ago

Rajesh Kumar Srivastava

Director
over 12 years ago

Documents

Form DIR-12-11022020-signed

Evidence of cessation;-04022020

Optional Attachment-(1)-04022020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Approval letter for extension of AGM;-27122019

Form MGT-7-27122019_signed

Optional Attachment-(1)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Approval letter of extension of financial year or AGM-21122019

Directors report as per section 134(3)-21122019

Optional Attachment-(2)-21122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019

Form AOC-4-21122019_signed

Form MGT-6-25112019_signed

-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Form DIR-12-07112019_signed

Optional Attachment-(1)-07112019

Optional Attachment-(2)-07112019

Optional Attachment-(3)-07112019

Form ADT-1-01112019_signed

Optional Attachment-(1)-01112019

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Form SERIOUS COMPLAINT-18102019

Optional Attachment-(1)-16102019

Interest in other entities;-16102019

Company Information