Directors

Ajay Surana

Director/Designated Partner
over 2 years ago

Balbirsingh Gurmukhsingh Batra

Director/Designated Partner
almost 3 years ago

Past Directors

Venkatesh Adukkambarai Doraiswamy

Director
about 10 years ago

Vikram Negi

Director
about 14 years ago

Sunil Vasant Rajyadhyaksha

Director
about 14 years ago

Documents

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Form MGT-14-15122020_signed

Form ADT-1-14122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Form DPT-3-07092020-signed

Form DIR-12-17112019_signed

Form MGT-7-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Form AOC-4-29102019_signed

Form DPT-3-17072019-signed

Notice of resignation;-18032019

Form DIR-12-18032019_signed

Evidence of cessation;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Optional Attachment-(1)-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Company Information