Directors

Vishal Gupta

Director/Designated Partner
about 3 years ago

Ramona Chopra

Director/Designated Partner
about 3 years ago

Past Directors

Patrick David Waddy

Additional Director
over 10 years ago

Shiv Chopra

Director
over 13 years ago

Documents

Form DPT-3-15032021-signed

Form AOC-4-17122020_signed

Approval letter of extension of financial year or AGM-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-17112019_signed

Form MGT-14-28102019-signed

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Altered memorandum of association-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Altered articles of association-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-02072019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-12102017_signed