Directors

Avtar Krishan Raina

Director/Designated Partner
over 7 years ago

Deepak Raina

Director/Designated Partner
about 12 years ago

Past Directors

Jianwei Li

Director
over 10 years ago

Autar Krishen Pandita

Director
almost 11 years ago

Liang Yao

Director
about 12 years ago

Documents

Form STK-2-02082021-signed

-05022020

Optional Attachment-(1)-05022020

Optional Attachment-(2)-05022020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Optional Attachment-(3)-29122018

Directors report as per section 134(3)-29122018

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

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Acknowledgement received from company-05102018

Form DIR-11-05102018_signed

Optional Attachment-(1)-05102018

Proof of dispatch-05102018

Notice of resignation filed with the company-05102018

Evidence of cessation;-29092018

Optional Attachment-(3)-29092018

Optional Attachment-(2)-29092018

Optional Attachment-(1)-29092018

Form DIR-12-29092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Notice of resignation;-29092018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(3)-28112017

Company Information