Directors

Sachin Paliwal

Director/Designated Partner
about 2 years ago

Masami Yamamoto

Director/Designated Partner
over 21 years ago

Sunil Grover

Director/Designated Partner
over 21 years ago

Virendra Kumar Grover

Director
almost 22 years ago

Past Directors

Shanti Grover

Director
almost 22 years ago

Documents

Directors report as per section 134(3)-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form MGT-7-03102020_signed

Form AOC-4-03102020

List of share holders, debenture holders;-01102020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-11112019

Optional Attachment-(2)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Optional Attachment-(1)-11112019

Form AOC-4-11112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-19062019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Optional Attachment-(2)-14122018

Optional Attachment-(1)-14122018

Directors report as per section 134(3)-14122018

Optional Attachment-(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-13122018

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Form ADT-1-181015.OCT

Company Information