Directors

Dhirendra Kumar

Director/Designated Partner
about 11 years ago

Emily Harriet Syme

Director/Designated Partner
about 11 years ago

Richard David Syme

Director/Designated Partner
about 13 years ago

Laxmi Datt Sharma

Director
about 13 years ago

Documents

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606

Form MGT-14-29052019-signed

Form AOC-5-22052019-signed

Copy of board resolution-21052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Altered memorandum of association-13052019

Altered articles of association-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518

Form MGT-14-15052017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017

Altered memorandum of association-09052017