Directors

Seiji Fukuoka

Director/Designated Partner
about 2 years ago

Pawan Kumar Bhalla

Director/Designated Partner
about 2 years ago

Nikhil Nanda

Director/Designated Partner
over 2 years ago

Rajan Chugh

Director/Designated Partner
almost 3 years ago

Bharat Madan

Director/Designated Partner
almost 3 years ago

Nitasha Nanda

Director/Designated Partner
about 3 years ago

Amit Singhal

Director/Designated Partner
over 3 years ago

Shenu Agarwal

Manager/Secretary
about 4 years ago

Girish Behari Mathur

Director
almost 11 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-07012021_signed

Form BEN - 2-31122020

Declaration under section 90-31122020

Form MGT-14-18082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200818

Altered memorandum of association-17082020

Optional Attachment-(1)-17082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Notice of resignation;-10022020

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form DIR-12-25122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Notice of resignation;-24122019

Evidence of cessation;-24122019

Optional Attachment-(2)-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(3)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Interest in other entities;-24122019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Company Information

Directors

Documents