Directors

Himanshu Agrawal

Director/Designated Partner
about 2 years ago

Michael John Green

Director/Designated Partner
about 8 years ago

Kapil Dua

Director/Designated Partner
over 15 years ago

Past Directors

Edward Robert Warde Dixon

Director
about 13 years ago

Anuradha Malhan

Director
over 15 years ago

Documents

Form STK-2-13122019-signed

Form MGT-14-29032019_signed

-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form MGT-14-17112018-signed

Form SH-7-05112018-signed

Copy of the resolution for alteration of capital;-01112018

Altered memorandum of association-01112018

Optional Attachment-(1)-01112018

Altered memorandum of assciation;-01112018

Altered articles of association-01112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018

Optional Attachment-(2)-01112018

Directors report as per section 134(3)-17102018

Statement of Subsidiaries as per section 129 - Form AOC-1-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Optional Attachment-(1)-11102017

Form DIR-12-11102017_signed

Copy of written consent given by auditor-10102017

Copy of resolution passed by the company-10102017

Copy of the intimation sent by company-10102017

Company Information