Directors

Subhrajit Basu

Director/Designated Partner
almost 6 years ago

Annie Hui Zhang

Director/Designated Partner
over 7 years ago

Past Directors

Ricardo Pedroso Da Costa Leite

Additional Director
almost 10 years ago

John Paul Mccann

Director
over 12 years ago

Documents

Form MGT-7-21122020_signed

List of share holders, debenture holders;-19122020

Form AOC-4-19122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Details of other Entity(s)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DPT-3-21062019

Form MGT-14-10052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Form DIR-12-10052019_signed

Optional Attachment-(1)-10052019

Form INC-22-27092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018

Optional Attachment-(1)-21092018

Copies of the utility bills as mentioned above (not older than two months)-21092018

Copy of board resolution authorizing giving of notice-21092018

List of share holders, debenture holders;-20092018

Optional Attachment-(1)-20092018

Directors report as per section 134(3)-20092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Form AOC-4-20092018_signed

Form MGT-7-20092018_signed

Copy of the intimation sent by company-19092018