Directors

Mathai Boban

Director/Designated Partner
over 2 years ago

Yongli Ren

Director
about 11 years ago

Past Directors

Baiju Mathew

Additional Director
over 6 years ago

Biju Kuzhivelipurath Elias

Company Secretary
almost 9 years ago

Peng Lei

Additional Director
about 10 years ago

Bin Luo

Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Form DIR-12-18062020_signed

Optional Attachment-(1)-18062020

Optional Attachment-(2)-18062020

Optional Attachment-(3)-18062020

Form DPT-3-24032020-signed

Copy of MGT-8-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DIR-12-15122019_signed

Optional Attachment-(1)-28112019

Notice of resignation;-28112019

Optional Attachment-(1)-28112019

Evidence of cessation;-28112019

Optional Attachment-(1)-31102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019

Optional Attachment-(2)-31102019

Form AOC-4(XBRL)-31102019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Form DIR-12-03052019_signed

Optional Attachment-(1)-03052019

Optional Attachment-(2)-03052019

Optional Attachment-(3)-03052019

Form DIR-12-24012019_signed

Company Information