Directors

Karen Anne Campos

Director/Designated Partner
about 14 years ago

Nitin Bhatia

Director/Designated Partner
about 20 years ago

Past Directors

Sudhindar Krishan Khanna

Director
over 18 years ago

Pradeep Kumar Menon

Director
about 20 years ago

Documents

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form AOC-4-23102020_signed

Form MGT-7-23102020

Form GNL-2-27042020-signed

List of share holders, debenture holders;-19122019

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

List of share holders, debenture holders;-29102019 marked as defective by Registrar on 18-12-2019

Form MGT-7-16112019_signed marked as defective by Registrar on 18-12-2019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Optional Attachment-(2)-28112019

Optional Attachment-(4)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(3)-28112019

Form MGT-14-17112019_signed

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

Optional Attachment-(1)-29102019

List of share holders, debenture holders;-29102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-12062019