Directors

Richard Oscar Muller

Director
almost 3 years ago

Ashok Swarup

Director/Designated Partner
almost 3 years ago

Kapil Dua

Director
about 11 years ago

Past Directors

John Alun Jones

Additional Director
about 10 years ago

Documents

Form DPT-3-08022021-signed

Form MGT-14-25102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form AOC-4-16102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

Form ADT-1-13102020_signed

Form MGT-7-13102020_signed

Copy of written consent given by auditor-09102020

Copy of resolution passed by the company-09102020

Copy of the intimation sent by company-09102020

List of share holders, debenture holders;-09102020

Form MGT-14-17072020_signed

Optional Attachment-(1)-16072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Form ADT-1-26062020_signed

Copy of the intimation sent by company-25062020

Copy of resolution passed by the company-25062020

Copy of written consent given by auditor-25062020

Form ADT-3-13052020_signed

Resignation letter-13052020

Directors report as per section 134(3)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

List of share holders, debenture holders;-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form DPT-3-25062019

Form MSME FORM I-27052019_signed