Directors

Andrew Ballard Charles

Additional Director
almost 3 years ago

Kailash Chand Sharma

Director
almost 4 years ago

Jugnu Sharma

Director
about 7 years ago

Mathieu Gregory Gagne

Director
over 7 years ago

Rohit Lohia

Director
about 12 years ago

Documents

Form DIR-12-07012021_signed

Optional Attachment-(1)-30122020

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-12122019_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Form AOC-4-30112019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-26112018_signed

Copy of written consent given by auditor-26112018

Copy of resolution passed by the company-26112018

Copy of the intimation sent by company-26112018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(2)-24102018

Optional Attachment-(3)-24102018

Optional Attachment-(1)-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Optional Attachment-(2)-26092018

Optional Attachment-(1)-26092018

Form DIR-12-26092018_signed

Optional Attachment-(3)-26092018

Proof of dispatch-03072018