Directors

Kamal Kishore Sharma

Director/Designated Partner
almost 3 years ago

Bharat Dhawan

Director
over 11 years ago

William Penn Nankivell

Director/Designated Partner
over 14 years ago

Ian Campbell Tudhope

Director/Designated Partner
over 14 years ago

Raisur Rehman

Director
about 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-30102019_signed

Optional Attachment-(1)-28102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(3)-09042019

Optional Attachment-(1)-09042019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Evidence of cessation;-09042019

Optional Attachment-(2)-09042019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Optional Attachment-(1)-26032019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018