Directors

Siddharth Madan Mohan Sood

Director/Designated Partner
over 2 years ago

Shrimannarayan Laxminarayan Heda

Director
over 2 years ago

Past Directors

Ashok Kumar Bahl

Director
about 11 years ago

Beeta Sanjay Soni

Director
almost 20 years ago

Sunil Malik Malhotra

Director
about 20 years ago

Alan Richard Bekhor

Director
about 20 years ago

Documents

Form AOC-4(XBRL)-15122019_signed

Form MGT-7-10122019_signed

Copy of MGT-8-30112019

List of share holders, debenture holders;-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-18112019_signed

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Form INC-22-11042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019

Optional Attachment-(2)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Optional Attachment-(1)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of MGT-8-31102018

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018

Form AOC-4(XBRL)-28102018_signed

Form MGT-14-08062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018

Optional Attachment-(1)-08062018

Copy of MGT-8-28102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form AOC-4(XBRL)-28102017_signed

List of share holders, debenture holders;-23112016

Company Information