Directors

Suresh Mittal

Director
over 13 years ago

Past Directors

Soumillya Sengupta

Additional Director
about 8 years ago

Vinod Kumar Pandit

Additional Director
almost 9 years ago

Amit Saxena

Additional Director
almost 9 years ago

Chu Liu

Director
about 13 years ago

Zhijun Chen

Director
about 13 years ago

Dinesh Kumar

Director
over 13 years ago

Documents

Form MGT-7-03012020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form SERIOUS COMPLAINT-25122019

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form AOC-4(XBRL)-16122019_signed

Form INC-22-12122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019

Copies of the utility bills as mentioned above (not older than two months)-12122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Optional Attachment-(1)-10122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018

Optional Attachment-(2)-10122018

Form AOC-4(XBRL)-10122018_signed

Form AOC-5-01122018-signed

Copy of MGT-8-22112018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of board resolution-20112018

Form INC-22-25092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018

Copies of the utility bills as mentioned above (not older than two months)-05092018

Optional Attachment-(1)-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Form DIR-12-02052018_signed

Company Information