Directors

Ashish Khatri

Director/Designated Partner
over 2 years ago

Mahendra Sambhaji Waghmare

Director/Designated Partner
over 2 years ago

Li Haoling

Director/Designated Partner
about 4 years ago

Jeffrey Zhaohuai Liu

Director
over 15 years ago

Past Directors

Hon Lun Ng

Director
about 8 years ago

Shaan Ajay Chugh

Additional Director
about 10 years ago

Dongwei Cui

Director
about 13 years ago

Documents

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-05072019-signed

Form MSME FORM I-27052019_signed

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form ADT-1-11102018_signed

Optional Attachment-(1)-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form ADT-1-12092018_signed

Copy of resolution passed by the company-08092018

Copy of written consent given by auditor-08092018

Form ADT-3-13042018-signed

Resignation letter-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Approval letter of extension of financial year or AGM-18112017

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Optional Attachment-(2)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Company Information