Directors

Ramratan Gupta

Additional Director
over 2 years ago

Vivek Sharma

Additional Director
over 8 years ago

Graeme Foux

Director
over 11 years ago

Past Directors

Parul Malhotra

Director
almost 12 years ago

Shitiz Sharma

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-11122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-02032019_signed

Resignation letter-01032019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Optional Attachment-(1)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Form INC-22-24082017_signed

Copies of the utility bills as mentioned above (not older than two months)-24082017

Copy of board resolution authorizing giving of notice-24082017

Company Information