Directors

Arpita Saxena

Director/Designated Partner
over 2 years ago

Marc Anthony Killbourn

Director/Designated Partner
about 7 years ago

Pranav Kumar

Director
about 11 years ago

Past Directors

Siu Wai Cheng

Director
about 11 years ago

Peter James Wood

Director
about 12 years ago

Rajiv Arya

Director
over 13 years ago

Documents

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DIR-12-13032019_signed

Evidence of cessation;-06032019

Notice of resignation;-06032019

Form DIR-12-08012019_signed

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Approval letter of extension of financial year or AGM-31122018

Approval letter for extension of AGM;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Optional Attachment-(1)-28092018

Optional Attachment-(2)-28092018

Optional Attachment-(3)-28092018

Optional Attachment-(4)-28092018

Optional Attachment-(5)-28092018

Form DIR-12-28092018_signed

Optional Attachment-(1)-16112017

Approval letter for extension of AGM;-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Company Information