Directors

Narendra Singh Sisodia

Director/Designated Partner
almost 3 years ago

Sally Jane Taylor

Director
over 11 years ago

Past Directors

Rahul Roy Chaudhry

Additional Director
over 6 years ago

Sanjaya Baru

Additional Director
about 11 years ago

John Miguel Warwick Chipman

Director
over 11 years ago

Documents

Form MGT-14-03042021_signed

Form MGT-14-09012021_signed

Form AOC-4-09012021_signed

Form MGT-7-08012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Directors report as per section 134(3)-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form ADT-1-29122020_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DIR-12-12112019_signed

Optional Attachment-(1)-12112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form DIR-12-17042019_signed

Optional Attachment-(1)-17042019

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Optional Attachment-(1)-24112017

Company Information