Directors

Nimmi Oberoi

Additional Director
about 2 years ago

Viraj Oberoi

Additional Director
almost 8 years ago

Past Directors

Brij Raj Oberoi

Additional Director
almost 8 years ago

Sujata Sen

Additional Director
almost 10 years ago

Timothy William Grandage

Director
over 22 years ago

Jennifer Ann Fowler

Director
about 27 years ago

Documents

Form DPT-3-22122020-signed

Form DPT-3-19062020-signed

Form AOC-4-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-22072019

List of share holders, debenture holders;-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Form MGT-14-23052018-signed

Optional Attachment-(2)-18052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018

Altered memorandum of association-18052018

Altered articles of association-18052018

Optional Attachment-(1)-18052018

Form DIR-12-28042018_signed

Evidence of cessation;-26042018

Notice of resignation;-26042018

Form DIR-11-24022018_signed

Acknowledgement received from company-23022018

Proof of dispatch-23022018

Notice of resignation filed with the company-23022018

Evidence of cessation;-19022018

Proof of dispatch-19022018

Acknowledgement received from company-19022018

Notice of resignation;-19022018

Notice of resignation filed with the company-19022018

Form DIR-11-19022018_signed

Company Information