Directors

Ajay Surana

Director/Designated Partner
over 2 years ago

Balbirsingh Gurmukhsingh Batra

Director/Designated Partner
almost 3 years ago

Narender Kumar Makkar

Director
over 15 years ago

Past Directors

Venkatesh Adukkambarai Doraiswamy

Director
about 10 years ago

Mark Donald Fairchild

Director
almost 15 years ago

Jack Coley Clark

Director
almost 15 years ago

Documents

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Form INC-22-21102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020

Copy of board resolution authorizing giving of notice-21102020

Copies of the utility bills as mentioned above (not older than two months)-21102020

Form ADT-3-16092020_signed

Resignation letter-15092020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form DIR-12-26102019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Notice of resignation;-18032019

Optional Attachment-(1)-06032019

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form MGT-7-20102018_signed

List of share holders, debenture holders;-17102018

Form AOC-4-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Company Information