Directors

Atul Singhal

Director/Designated Partner
over 2 years ago

Rashmi Dhamija

Director/Designated Partner
over 3 years ago

Past Directors

Matthew Kennedy Morell

Director
about 7 years ago

Mohamad Nafees Meah

Additional Director
over 8 years ago

Uma Shankar Singh

Director
over 12 years ago

Jagdish Kumar Ladha

Director
over 12 years ago

Robert Stewart Zeigler

Director
over 13 years ago

Usha Barwale Zehr

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

Form ADT-1-20092019_signed

Copy of resolution passed by the company-19092019

Copy of the intimation sent by company-19092019

Copy of written consent given by auditor-19092019

Form DPT-3-27062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Optional Attachment-(3)-21052019

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019

Optional Attachment-(2)-21052019

Evidence of cessation;-08032019

Form DIR-12-08032019_signed

Notice of resignation;-08032019

Optional Attachment-(1)-08032019

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Optional Attachment-(2)-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Form AOC-4-23102018_signed

Form MGT-14-22102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018

Company Information