Directors

Rajdeep Basu

Director/Designated Partner
over 2 years ago

Pramod Prakash Rao

Director/Designated Partner
over 11 years ago

Mrudul Kanaiyalal Dholakia

Director
over 11 years ago

Past Directors

Sanjay Khandelwal

Additional Director
over 11 years ago

Neil Macleod Donald John

Director
over 11 years ago

Documents

Optional Attachment-(1)-29082019

Notice of resignation;-29082019

Form DIR-12-29082019_signed

Evidence of cessation;-29082019

Form DIR-11-15042019_signed

Proof of dispatch-08042019

Notice of resignation filed with the company-08042019

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Optional Attachment-(2)-13102018

Optional Attachment-(1)-13102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form MGT-7-23082018_signed

Form AOC-4-21082018_signed

Statement of the fact and reasons for not holding the AGM-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Directors report as per section 134(3)-16082018

List of share holders, debenture holders;-16082018

Optional Attachment-(1)-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Directors report as per section 134(3)-13082018

List of share holders, debenture holders;-13082018

Statement of the fact and reasons for not holding the AGM-13082018

Optional Attachment-(1)-13082018

Form MGT-7-13082018_signed

Form AOC-4-13082018_signed

Optional Attachment-(1)-10082018

List of share holders, debenture holders;-10082018

Company Information