Directors

Swami Madhwanand

Director/Designated Partner
over 2 years ago

Anil Bisht

Director
almost 3 years ago

Andrey Vorobyev

Director/Designated Partner
almost 19 years ago

Past Directors

Chandan Parmar

Director
over 9 years ago

Zoran Mitrovic

Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-06092019-signed

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Declaration by first director-26032018

Optional Attachment-(1)-26032018

Form DIR-12-26032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Notice of resignation;-20122017

Form DIR-12-20122017_signed

Notice of resignation filed with the company-20122017

Form DIR-11-20122017_signed

Proof of dispatch-20122017

Evidence of cessation;-20122017

Acknowledgement received from company-20122017

Optional Attachment-(1)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Letter of appointment;-09022017

Company Information