Directors

Umesh Trikkur Parameswaran

Director
over 1 year ago

Lei Dong

Director
over 14 years ago

Past Directors

Shaoyue Yi

Director
over 14 years ago

Documents

Optional Attachment-(1)-14022020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020

Optional Attachment-(2)-14022020

Form AOC-4(XBRL)-14022020_signed

List of share holders, debenture holders;-12022020

Copy of MGT-8-12022020

Form MGT-7-12022020_signed

Form DPT-3-17122019-signed

Form ADT-1-13112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Form ADT-1-21012019_signed

Copy of the intimation sent by company-18012019

Copy of written consent given by auditor-18012019

Copy of resolution passed by the company-18012019

Optional Attachment-(1)-18012019

Form AOC-4(XBRL)-17012019_signed

Form MGT-7-15012019_signed

Form PAS-3-11012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019

Complete record of private placement offers and acceptances in Form PAS-5.-11012019

Copy of Board or Shareholders? resolution-11012019

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form AOC-4(XBRL)-01052018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

List of share holders, debenture holders;-07022018

Form MGT-7-07022018_signed

Copy of the intimation sent by company-27122017