Directors

Ashok Kumar

Director/Designated Partner
almost 3 years ago

Filippo Chesi

Director
over 16 years ago

Paulette Yvonne Octavie Tsoi

Director
over 16 years ago

Past Directors

Sukhdev Shoor

Director
over 9 years ago

Sukhdev Yadav

Director
over 15 years ago

Documents

Form DIR-12-12102020_signed

Evidence of cessation;-10102020

Notice of resignation;-10102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form ADT-1-07102020_signed

Optional Attachment-(2)-07102020

List of share holders, debenture holders;-07102020

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Directors report as per section 134(3)-06102020

Copy of written consent given by auditor-06102020

Optional Attachment-(1)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Copy of resolution passed by the company-06102020

Form MGT-7-16032019_signed

Form AOC-4-16032019_signed

List of share holders, debenture holders;-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Directors report as per section 134(3)-14032019

Optional Attachment-(1)-14032019

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Optional Attachment-(2)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017

List of share holders, debenture holders;-25052017

Company Information