Directors

Zhuoyuan Mai

Director/Designated Partner
over 7 years ago

Past Directors

Anant Rajaram Chandile

Additional Director
almost 10 years ago

Tao Zhang

Additional Director
over 10 years ago

Richard Wang Fai Yan

Director
over 12 years ago

Prashil Sopanrao Gadekar

Director
over 12 years ago

Documents

Form MSME FORM I-25122019_signed

Form DPT-3-20112019-signed

Form DPT-3-19112019-signed

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

List of share holders, debenture holders;-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Form ADT-1-25092019_signed

Copy of the intimation sent by company-24092019

Copy of written consent given by auditor-24092019

Copy of resolution passed by the company-24092019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MSME FORM I-30052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form INC-22-27092018_signed

Copies of the utility bills as mentioned above (not older than two months)-14092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018

Notice of resignation;-14092018

Form DIR-12-16092018_signed

Evidence of cessation;-14092018

Optional Attachment-(1)-14092018

Company Information