Directors

Jaideep .

Director/Designated Partner
over 5 years ago

Amar Pal Singh

Director/Designated Partner
almost 8 years ago

Jong Hak Lee

Additional Director
about 11 years ago

Munsu Kim

Director
almost 15 years ago

Past Directors

Dayanand Bhatt

Director
about 12 years ago

Documents

Declaration by first director-01042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020

Evidence of cessation;-01042020

Form DIR-12-01042020_signed

Notice of resignation;-01042020

Optional Attachment-(1)-01042020

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-29042018

List of share holders, debenture holders;-29042018

Directors report as per section 134(3)-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Form MGT-7-29042018_signed

Form AOC-4-29042018_signed

Optional Attachment-(2)-05042018

Optional Attachment-(1)-05042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018

Form DIR-12-06042018_signed

Declaration by first director-05042018

Form MGT-7-16052017_signed

Form AOC-4-15052017_signed

Form MGT-7-15052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017

Directors report as per section 134(3)-08052017

List of share holders, debenture holders;-08052017

Copy of the intimation sent by company-07052017

Copy of written consent given by auditor-07052017

Company Information