Directors

Xin Ke

Director/Designated Partner
almost 5 years ago

Past Directors

Dan Zhang

Additional Director
about 9 years ago

Jayaraj Radhakrishna

Additional Director
over 9 years ago

Mahesh Mahantappa Mudnur

Additional Director
about 12 years ago

Krishna Iyer Rajaram

Director
over 12 years ago

Ramadasappa Suryanarayanappa Gayathri

Director
over 12 years ago

Documents

Optional Attachment-(1)-23122020

Notice of resignation;-23122020

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Evidence of cessation;-23122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814

Form MGT-14-07082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807

Altered articles of association-05082020

Optional Attachment-(1)-05082020

Optional Attachment-(2)-05082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020

Altered memorandum of association-05082020

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Details of other Entity(s)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Approval letter for extension of AGM;-29122018

Directors report as per section 134(3)-29122018

Company CSR policy as per section 135(4)-29122018

Approval letter of extension of financial year or AGM-29122018

Form ADT-1-24122018_signed

Copy of written consent given by auditor-24122018

Company Information