Directors

Reena Sharma

Director
over 6 years ago

Hina Chandankumar Sharma

Director
over 6 years ago

Past Directors

Tongxin Zhuo

Director
almost 13 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(1)-08082018

Notice of resignation;-08082018

Form DIR-12-08082018_signed

Evidence of cessation;-08082018

Form MGT-7-03082018_signed

Form AOC-4-02082018_signed

Form MGT-7-02082018_signed

Annual return as per schedule V of the Companies Act,1956-30072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018

Directors report as per section 134(3)-30072018

List of share holders, debenture holders;-30072018

Form 20B-30072018_signed

Form 23AC-30072018_signed

Form AOC-4-30072018_signed

Form23AC-200914 for the FY ending on-310313.OCT

FormSchV-200914 for the FY ending on-310313.OCT

Form 18-250213.OCT

Optional Attachment 1-250213.PDF

Form 23-180213.PDF

Copy of resolution-180213.PDF

MoA - Memorandum of Association-191212.PDF