Directors

Pratiwada Sriram Krishna Durga Prasad

Director/Designated Partner
almost 2 years ago

Guoqiang Fan

Director
over 11 years ago

Past Directors

Bimal Vedkumar Ghai

Director
over 11 years ago

Documents

Form ADT-1-26092019_signed

Optional Attachment-(2)-26092019

Copy of resolution passed by the company-26092019

Copy of the intimation sent by company-26092019

Optional Attachment-(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Optional Attachment-(1)-26092019

Copy of written consent given by auditor-26092019

Directors report as per section 134(3)-26092019

List of share holders, debenture holders;-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

List of share holders, debenture holders;-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Form MGT-7-25092019_signed

List of share holders, debenture holders;-23092017

Optional Attachment-(1)-23092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Directors report as per section 134(3)-23092017

Optional Attachment-(2)-23092017

Form AOC-4-23092017_signed

Form MGT-7-23092017_signed