Directors

Vishwas Kirpekar

Director
about 13 years ago

Past Directors

Zhiqiang Lu

Director
over 12 years ago

Ajit Vishwas Kirpekar

Additional Director
about 13 years ago

Gordon Atamanchuk

Director
about 13 years ago

Documents

Form ADT-1-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

List of share holders, debenture holders;-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Optional Attachment-(1)-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Optional Attachment-(1)-22092017

List of share holders, debenture holders;-22092017

Directors report as per section 134(3)-22092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Form MGT-7-22092017_signed

Form AOC-4-22092017_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Optional Attachment-(1)-02112016

Form AOC-4-02112016