Directors

Sanjay Khullar

Director/Designated Partner
over 2 years ago

Puneet Roy

Director/Designated Partner
almost 15 years ago

Rainer Bernd Stoll

Director/Designated Partner
over 16 years ago

Past Directors

Meeta Khullar

Director
about 17 years ago

Documents

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-02072019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-10122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-14122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

List of share holders, debenture holders;-14122016

Form MGT-7-14122016_signed

Form AOC-4-14122016_signed

Form MGT-7-311215.OCT