Directors

Rajat Chadha

Director/Designated Partner
over 9 years ago

Divya Chadha

Director/Designated Partner
over 10 years ago

Past Directors

Krishan Kumar Nangia

Director
over 11 years ago

Carsten Dierk Rosenkranz

Director
about 14 years ago

Documents

Form STK-2-25082020-signed

Optional Attachment-(1)-14062019

-14062019

Evidence of cessation;-26032019

Form DIR-12-26032019_signed

Notice of resignation;-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018

List of share holders, debenture holders;-19092018

Form AOC-4-19092018_signed

Form MGT-7-19092018_signed

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-02092016

Form MGT-7-02092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016

Optional Attachment-(1)-20082016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082016

Directors report as per section 134(3)-20082016

Form DIR-12-20082016_signed

Form AOC-4-20082016_signed

Letter of appointment;-26072016

Evidence of cessation;-26072016

Notice of resignation;-26072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016