Directors

. Shweta

Company Secretary
about 5 years ago

Preeti Talwar

Director/Designated Partner
about 8 years ago

Past Directors

Nikunj Jagannath Vishwakarma

Additional Director
over 9 years ago

Stephen Ivan Diprose

Additional Director
over 14 years ago

Sanjiv Khanna

Director
almost 19 years ago

Documents

Form DIR-12-24102020_signed

Form DIR-12-23102020_signed

Notice of resignation;-22102020

Declaration by first director-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Evidence of cessation;-22102020

Form MGT-7-05092020_signed

Form AOC-4-05092020_signed

List of share holders, debenture holders;-04092020

Secretarial Audit Report-04092020

Details of other Entity(s)-04092020

Directors report as per section 134(3)-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-10122019_signed

Optional Attachment-(1)-28112019

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

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Details of other Entity(s)-13082018

Directors report as per section 134(3)-13082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

List of share holders, debenture holders;-13082018

Secretarial Audit Report-13082018

Company CSR policy as per section 135(4)-13082018

Form AOC-4-13082018_signed

Form MGT-7-13082018_signed

Form DIR-11-08122017_signed

Form DIR-12-08122017_signed

Company Information