Directors

Sudhir Kumar

Director/Designated Partner
over 2 years ago

Tarsem Lal Garg

Director/Designated Partner
about 14 years ago

Amit Goel

Director/Designated Partner
about 14 years ago

Past Directors

Stephen Koulouthros Savvidou

Director
over 13 years ago

Sandeep Gupta

Director
about 14 years ago

Documents

Form MGT-7-05032021_signed

List of share holders, debenture holders;-01122020

Form AOC-4-31102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Directors report as per section 134(3)-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form AOC-4-26092018_signed

Form ADT-1-23072018_signed

Copy of written consent given by auditor-23072018

Copy of resolution passed by the company-23072018

Form ADT-3-16072018-signed

Resignation letter-21062018

List of share holders, debenture holders;-04122017

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Form AOC-4-01122016_signed

Company Information