Directors

Hiren Ashokkumar Shah

Director/Designated Partner
about 2 years ago

Saurabh Rathore

Director
about 10 years ago

Sanjeev Singh Juneja

Director/Designated Partner
about 10 years ago

Past Directors

James Richard Kidwell Devilleneuve

Director
almost 14 years ago

Girish Nigam

Director
about 16 years ago

Lata Bhasin

Alternate Director
over 22 years ago

Anil Bhasin

Nominee Director
over 22 years ago

Denis Andreas Petropoulos

Director
over 22 years ago

Documents

Form DPT-3-09032021-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Proof of dispatch-05082019

Acknowledgement received from company-05082019

Form DIR-11-05082019_signed

Notice of resignation filed with the company-05082019

Notice of resignation;-05082019

Form DIR-12-05082019_signed

Optional Attachment-(1)-05082019

Evidence of cessation;-05082019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-11-10052018_signed

Notice of resignation;-09052018

Acknowledgement received from company-09052018

Form DIR-12-09052018_signed

Notice of resignation filed with the company-09052018

Evidence of cessation;-09052018

Proof of dispatch-09052018

Form MGT-7-03122017_signed

Company Information