Directors

Indraprabha Mahul Shah

Director/Designated Partner
over 1 year ago

Sankaran Subramanian

Director/Designated Partner
over 1 year ago

Sonam Aggarwal

Manager/Secretary
over 4 years ago

Rajan Das Gupta

Additional Director
over 15 years ago

Past Directors

Chi Keung Charles Poon

Additional Director
about 9 years ago

Neha Seth

Director
over 9 years ago

Xinyu Wu

Additional Director
over 9 years ago

Chan Seng Hoe

Director
over 17 years ago

Ngan Ying Monica Fung

Director
almost 18 years ago

Documents

Form MGT-7-16022021_signed

Approval letter for extension of AGM;-07122020

Copy of MGT-8-07122020

List of share holders, debenture holders;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Form MGT-7-07122020_signed

Optional Attachment-(3)-25112020

Approval letter of extension of financial year of AGM-25112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020

Optional Attachment-(2)-25112020

Optional Attachment-(1)-25112020

Form AOC-4(XBRL)-25112020_signed

Approval letter for extension of AGM;-31082020

List of share holders, debenture holders;-31082020

Copy of MGT-8-31082020

Optional Attachment-(1)-29072020

Optional Attachment-(3)-29072020

Optional Attachment-(2)-29072020

Form DIR-12-29072020_signed

Form MGT-14-17062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Optional Attachment-(1)-17062020

Form DIR-12-20052020_signed

Evidence of cessation;-20052020

Notice of resignation;-20052020

Optional Attachment-(1)-20052020

Optional Attachment-(1)-20042020

Form DIR-12-20042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020

Company Information