Directors

Chu Li Young

Director
almost 12 years ago

Past Directors

Puneet Pahwa

Additional Director
about 4 years ago

Jameerruliqbal .

Whole Time Director
over 6 years ago

Deepak Arokiaraj Selvaraj

Whole Time Director
over 10 years ago

Meng Yang Lu

Additional Director
about 13 years ago

Rajesh Dwarka Sharma

Director
over 13 years ago

Documents

Form MGT-6-23122020_signed

-22122020

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-13112020

Optional Attachment-(1)-13112020

Form MGT-7-13112020_signed

Optional Attachment-(2)-11112020

Optional Attachment-(3)-11112020

Optional Attachment-(1)-11112020

Notice of resignation;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Evidence of cessation;-11112020

Form DIR-12-11112020_signed

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form AOC-4-19102020_signed

Form DPT-3-23082020-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form DPT-3-27062019

Form INC-22-05112018_signed

Optional Attachment-(2)-05112018

Copy of board resolution authorizing giving of notice-05112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018

Copies of the utility bills as mentioned above (not older than two months)-05112018

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Company Information