Directors

Kamal Kishore Sharma

Director/Designated Partner
almost 3 years ago

Jack Warren Pullen

Director/Designated Partner
about 4 years ago

Michael Tomo Molyvos Jones

Director/Designated Partner
over 12 years ago

Past Directors

Pankaj Ranjan

Director
almost 11 years ago

Andrew Michael Wallach

Director
over 12 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-25122019_signed

Copy of written consent given by auditor-23122019

Copy of the intimation sent by company-23122019

Copy of resolution passed by the company-23122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form MGT-14-28012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Optional Attachment-(1)-22012019

Optional Attachment-(2)-22012019

Optional Attachment-(3)-22012019

Altered memorandum of association-22012019

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_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 MGT-7-10112017_signed

List of share holders, debenture holders;-06112017

Form AOC-4-27102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form MGT-7-29102016_signed

List of share holders, debenture holders;-26102016

Company Information