Directors

Saroj Kumar Upadhaya

Director/Designated Partner
over 4 years ago

Past Directors

Akkasali Purushottam

Additional Director
over 5 years ago

Kiat Lan Ng

Additional Director
about 6 years ago

Chakravarthi Sampath Aravind

Director
over 10 years ago

Prathap Kumar Suryanarayana Pande

Director
over 13 years ago

Ashutosh Johri

Director
over 15 years ago

Yoon Mun Chiew

Director
over 22 years ago

Documents

Form MGT-14-04042021_signed

Form DIR-12-24112020_signed

Evidence of cessation;-23112020

Optional Attachment-(1)-23112020

Form MGT-7-10112020_signed

Form AOC-4(XBRL)-09112020_signed

List of share holders, debenture holders;-05112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020

Copy of MGT-8-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(1)-22102020

Form DIR-12-22102020_signed

Form ADT-1-16102020_signed

Copy of the intimation sent by company-16102020

Copy of resolution passed by the company-16102020

Copy of written consent given by auditor-16102020

Form PAS-3-09102020_signed

Copy of Board or Shareholders? resolution-07102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020

Form DIR-12-18092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Optional Attachment-(1)-27082020

Form DIR-12-18062020_signed

Evidence of cessation;-18062020

Notice of resignation;-18062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Form DPT-3-10032020-signed

Form DIR-12-07012020_signed

Optional Attachment-(1)-06012020

Optional Attachment-(2)-06012020

Company Information