Directors

Seng Chuan Tee

Director/Designated Partner
almost 2 years ago

Past Directors

Arnaldo Carlo Pala

Additional Director
over 3 years ago

Zhu Xudong

Director
over 4 years ago

Girish Digambarrao Deo

Additional Director
about 5 years ago

Rajesh Amarnath Bagga

Company Secretary
over 5 years ago

Wang Guihai

Additional Director
about 8 years ago

Jens Franz Walter Splittgerber

Director
over 9 years ago

Jan Walter Gustav Koepp

Director
almost 11 years ago

Ching Pong Quek

Additional Director
over 11 years ago

Behram Rustam Sabawala

Director
almost 12 years ago

Sunil Kumar Gupta

Additional Director
about 12 years ago

Jayant Balan

Director
almost 13 years ago

Avinash Poojari

Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020

Optional Attachment-(1)-31102020

Form DIR-12-31102020_signed

Form AOC-4(XBRL)-31102020_signed

Form DPT-3-10102020-signed

Form MSME FORM I-05102020_signed

Form MSME FORM I-04102020_signed

Form MSME FORM I-02102020_signed

Form MSME FORM I-30092020_signed

Evidence of cessation;-24032020

Form DIR-12-24032020_signed

Notice of resignation;-24032020

Form MGT-7-29122019_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form MGT-14-08122019_signed

Form INC-22-08122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Copies of the utility bills as mentioned above (not older than two months)-05122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019

Form AOC-4(XBRL)-23112019_signed

Form DIR-12-21112019_signed

Declaration by first director-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Optional Attachment-(1)-20112019

Optional Attachment-(5)-20112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019

Optional Attachment-(1)-14112019

Evidence of cessation;-11112019

Company Information