Directors

Rhea Gujral

Director/Designated Partner
over 2 years ago

Past Directors

Nicholas George Hough

Director
about 9 years ago

Navaz Shahrukh Sanjana

Director
about 9 years ago

Sanjay Sharma

Additional Director
almost 12 years ago

Sonal Singh

Director
about 12 years ago

Paul John Hewitt

Director
about 13 years ago

Roopal Kulsrestha

Additional Director
over 17 years ago

Ganieve Grewal

Director
over 19 years ago

Documents

Form MGT-14-15102020_signed

Form DPT-3-15102020-signed

Company CSR policy as per section 135(4)-15102020

List of share holders, debenture holders;-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form AOC-4-15102020_signed

Form MGT-7-15102020_signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Company CSR policy as per section 135(4)-14102019

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Form AOC-4-14102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Optional Attachment-(1)-01102019

Copy of written consent given by auditor-01102019

Optional Attachment-(2)-01102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-17072019

Form DPT-3-28062019

Form MGT-14-02052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Optional Attachment-(2)-02052019

Optional Attachment-(1)-02052019

Form DIR-12-02052019_signed

Company Information