Directors

Hemant Arora

Director/Designated Partner
about 7 years ago

Eugenio Perez Lema Carmona

Director
over 14 years ago

Gisela Buhl

Director
over 14 years ago

Past Directors

Rashmi Nitin Nargundkar

Additional Director
almost 8 years ago

Sonam Raina

Additional Director
over 9 years ago

Documents

Form DPT-3-28122020_signed

Form DIR-12-24122020_signed

Evidence of cessation;-22122020

Notice of resignation;-22122020

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Directors report as per section 134(3)-01122019

List of share holders, debenture holders;-01122019

Form AOC-5-06082019-signed

Copy of board resolution-05082019

Form INC-22-02082019_signed

Copies of the utility bills as mentioned above (not older than two months)-02082019

Copy of board resolution authorizing giving of notice-02082019

Optional Attachment-(1)-02082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019

Form DPT-3-27062019

Form DPT-3-25062019

Form DIR-12-20062019_signed

List of share holders, debenture holders;-13062019

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form AOC-4-13062019_signed

Form MGT-7-13062019_signed

Form DIR-12-31102018_signed

Optional Attachment-(2)-30102018

Optional Attachment-(1)-30102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form DIR-12-12072018_signed

Evidence of cessation;-11072018

Company Information