Directors

Rajagopalan Sambamoorthy

Director/Designated Partner
over 2 years ago

Rajeev Sharma

Director/Designated Partner
almost 3 years ago

Bharat Bhushan Batra

Director/Designated Partner
over 11 years ago

Neil Prasad

Director
almost 14 years ago

Marzin Roomi Shroff

Director/Designated Partner
over 15 years ago

Past Directors

Sanjay Premsagar Batra

Additional Director
about 15 years ago

Documents

Form STK-2-25112019-signed

-01022019

Optional Attachment-(1)-01022019

Optional Attachment-(2)-01022019

Optional Attachment-(1)-20122018

-20122018

Optional Attachment-(2)-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

Directors report as per section 134(3)-08062018

List of share holders, debenture holders;-08062018

Optional Attachment-(1)-08062018

Form AOC-4-08062018_signed

Form MGT-7-08062018_signed

Form MGT-14-29052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018

Form PAS-3-25052018_signed

Optional Attachment-(1)-25052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018

Copy of Board or Shareholders? resolution-25052018

Form MGT-7-20102017_signed

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form AOC-4-09102017_signed

List of share holders, debenture holders;-17102016

Form MGT-7-17102016_signed

Directors report as per section 134(3)-08092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016

Form AOC-4-08092016_signed

Form MGT-14-140216.PDF

Company Information