Directors

Harish Kapoor

Director/Designated Partner
over 2 years ago

Ghanshyam Soni

Director/Designated Partner
almost 3 years ago

Robert Andrew Broomfield

Director/Designated Partner
about 13 years ago

Past Directors

Sanjay Kumar

Additional Director
almost 3 years ago

Sanjay Oberoi

Director
about 13 years ago

Documents

Form ADT-1-28092020_signed

Optional Attachment-(2)-28092020

Optional Attachment-(1)-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form INC-22-07032020_signed

Optional Attachment-(1)-07032020

Copies of the utility bills as mentioned above (not older than two months)-07032020

Copy of board resolution authorizing giving of notice-07032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020

Form DPT-3-21102019

Auditor?s certificate-21102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Optional Attachment-(2)-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

Form AOC-4-15102019_signed

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

Directors report as per section 134(3)-25012019

List of share holders, debenture holders;-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Optional Attachment-(1)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Optional Attachment-(1)-10012017

Form AOC-4-10012017_signed

Company Information