Directors

Anil Bisht

Director/Designated Partner
almost 3 years ago

Andrey Vorobyev

Director/Designated Partner
over 19 years ago

Past Directors

Chandan Parmar

Director
almost 9 years ago

Zoran Mitrovic

Director
over 9 years ago

Documents

Form DPT-3-28122020_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-09092019-signed

Auditor?s certificate-27062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-11112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

Notice of resignation;-25062018

Form DIR-12-25062018_signed

Evidence of cessation;-25062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Declaration by first director-26032018

Form DIR-12-26032018_signed

Optional Attachment-(1)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Optional Attachment-(1)-14102017

Form MGT-7-14102017_signed

Form AOC-4-14102017_signed

Evidence of cessation;-31082017