Directors

Bablu Maity

Director/Designated Partner
almost 2 years ago

Kaushik Narendra Shahukar

Director/Designated Partner
almost 2 years ago

Mahendra Dipchand Turakhia

Director/Designated Partner
over 2 years ago

Priya Mahendra Turakhia

Director/Designated Partner
over 2 years ago

Past Directors

Xu Song

Additional Director
over 6 years ago

Peng Chen

Additional Director
almost 7 years ago

Zhang Zhiyong

Additional Director
almost 7 years ago

Shashank Mehrotra

Director
about 7 years ago

Min Zhang

Director
about 8 years ago

Haili Li

Director
about 8 years ago

Arvind Madhukar Vaze

Additional Director
over 12 years ago

Pragna Ramjibhai Patel

Director
about 14 years ago

Documents

Form DPT-3-21102020-signed

Form DIR-12-27082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Evidence of cessation;-26082020

Notice of resignation;-26082020

Declaration by first director-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form DIR-12-30072020_signed

Optional Attachment-(2)-30072020

Optional Attachment-(1)-30072020

Evidence of cessation;-30072020

Notice of resignation;-30072020

Form DPT-3-05022020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Company CSR policy as per section 135(4)-25102019

Directors report as per section 134(3)-25102019

Details of other Entity(s)-25102019

Form DIR-12-23102019_signed

Optional Attachment-(4)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(2)-15102019

Optional Attachment-(5)-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(3)-15102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Company Information