Directors

Vipin Vashist

Director/Designated Partner
about 2 years ago

Laxmi Datt Sharma

Director/Designated Partner
almost 3 years ago

Richard Antoni Savelli

Director/Designated Partner
almost 9 years ago

Richard David Syme

Director/Designated Partner
almost 13 years ago

Past Directors

Nicholas Craig Redfern

Director
almost 13 years ago

Documents

Form AOC-5-29102019-signed

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

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

Form ADT-1-15102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of board resolution-12102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form DIR-12-22052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Letter of appointment;-11052017

Optional Attachment-(1)-11052017

Company Information