Directors

Sunita Kochhar

Director/Designated Partner
almost 13 years ago

Prithi Pal Singh Maini

Director/Designated Partner
over 14 years ago

Past Directors

Sarah Jane Banham

Director
about 14 years ago

Minakshi Scott

Director
about 14 years ago

Hardev Singh Pall

Director
over 14 years ago

Navnit Kaur Pall

Director
over 14 years ago

Ranabir Datta

Director
over 15 years ago

Rakesh Gupta

Director
over 15 years ago

Documents

Notice of resignation;-17062019

Form DIR-12-17062019_signed

Evidence of cessation;-17062019

Form ADT-1-09042019_signed

List of share holders, debenture holders;-09042019

Directors report as per section 134(3)-09042019

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Form AOC-4-09042019_signed

Form MGT-7-09042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018

List of share holders, debenture holders;-16062018

Directors report as per section 134(3)-16062018

Form AOC-4-16062018_signed

Form MGT-7-16062018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018

Annual return as per schedule V of the Companies Act,1956-28042018

Form 20B-28042018_signed

Form 23AC-28042018_signed

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016

Annual return as per schedule V of the Companies Act,1956-22092016

-22092016_signed

Form 20B-22092016_signed

Form 23B for period 010413 to 310314-101013.OCT

Form 2-050813.OCT

List of allottees-050813.PDF

Form 2-090513.OCT

Evidence of cessation-090513.PDF

Company Information