Directors

Hitesh Mahajan

Director/Designated Partner
about 2 years ago

Anjali Nayyar

Director/Designated Partner
almost 15 years ago

Past Directors

Victor Fred Zonana

Director
almost 15 years ago

Documents

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Optional Attachment-(1)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-05122017_signed

List of share holders, debenture holders;-27112017