Directors

Akshat Garg

Director/Designated Partner
over 2 years ago

Sweta Mittal

Director/Designated Partner
almost 3 years ago

Past Directors

Masato Saiki

Additional Director
almost 3 years ago

Tan Choon Hwee

Additional Director
over 4 years ago

Nikhil Kumar Gupta

Additional Director
almost 7 years ago

Rakesh Kumar Gupta

Director
about 8 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-28012019_signed

Copy of resolution passed by the company-28012019

Copy of the intimation sent by company-28012019

Copy of written consent given by auditor-28012019

Form DIR-12-28012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Directors report as per section 134(3)-25012019

List of share holders, debenture holders;-25012019

Form MGT-7-25012019_signed

Form AOC-4-25012019_signed

Declaration by first director-18012019

Optional Attachment-(2)-18012019

Optional Attachment-(1)-18012019

Notice of resignation;-18012019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Evidence of cessation;-18012019

Form MGT-6-22062018_signed

-19062018

Optional Attachment-(1)-19062018

Optional Attachment-(3)-19062018

Optional Attachment-(2)-19062018

Copy of the intimation sent by company-16102017

Copy of written consent given by auditor-16102017

Optional Attachment-(1)-16102017

Company Information