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

Vishal Chandrakant Negandhi

Alternate Director
over 12 years ago

Past Directors

Anushka Ramchandra Sawant

Alternate Director
almost 9 years ago

Stuart Martin Hughes

Director
over 11 years ago

Min Ye

Director
over 11 years ago

Denis Lalit Sanghvi

Alternate Director
over 12 years ago

Documents

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Notice of resignation;-24122020

Optional Attachment-(1)-24122020

Optional Attachment-(3)-24122020

Form AOC-5-09112020-signed

Form MSME FORM I-31102020

Copy of board resolution-08102020

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Optional Attachment-(1)-20122019

Form MGT-7-20122019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-22112019

Company CSR policy as per section 135(4)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Details of other Entity(s)-22112019

Form MSME FORM I-31102019_signed

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form MGT-7-05122018_signed

Optional Attachment-(1)-04122018

Copy of MGT-8-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-02112018_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

Details of other Entity(s)-26102018

Company CSR policy as per section 135(4)-26102018

Directors report as per section 134(3)-26102018

Company Information