Directors

Sapna Taneja

Director/Designated Partner
over 2 years ago

Seema Kundra

Director/Designated Partner
over 7 years ago

Mahadev Prakash Jayakumar Matada

Director
about 12 years ago

Past Directors

Ajai Vikram Singh

Additional Director
about 9 years ago

Kenneth Alan Richieri

Additional Director
over 12 years ago

Sajai Singh

Director
over 14 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Form AOC-4-11112020_signed

Directors report as per section 134(3)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form ADT-1-08092020_signed

Copy of the intimation sent by company-07092020

Copy of resolution passed by the company-07092020

Optional Attachment-(1)-07092020

Copy of written consent given by auditor-07092020

Directors report as per section 134(3)-06012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form AOC-4-06012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-26032019_signed

Form ADT-1-25032019_signed

List of share holders, debenture holders;-25032019

Copy of the intimation sent by company-22032019

Copy of written consent given by auditor-22032019

Copy of resolution passed by the company-22032019

Form DIR-12-09012019_signed

Optional Attachment-(1)-09012019

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form AOC-4-26092018_signed

Directors report as per section 134(3)-27032018

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Company Information