Directors

Shu Yu Lin

Director/Designated Partner
over 1 year ago

Chi Fai Tang

Director
over 1 year ago

Amita Shyam Shrivastava

Director/Designated Partner
almost 2 years ago

Past Directors

Anushka Ramchandra Sawant

Additional Director
about 4 years ago

Denis Lalit Sanghvi

Alternate Director
about 11 years ago

Min Ye

Director
about 11 years ago

Documents

Optional Attachment-(1)-24122020

Optional Attachment-(3)-24122020

Notice of resignation;-24122020

Form DIR-12-24122020_signed

Evidence of cessation;-24122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form AOC-4-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Form MSME FORM I-31102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Form AOC-4-03112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-5-04042018-signed

Copy of board resolution-27032018

Form MGT-7-05122017_signed

Form AOC-4-29112017_signed

Company Information