Directors

Aditya Vikram Kanoria

Director/Designated Partner
over 2 years ago

Prem Nath Pasricha

Director/Designated Partner
over 2 years ago

Suchit Punnose

Director/Designated Partner
over 15 years ago

Sandeep Khurana

Director
over 15 years ago

Past Directors

Paul Anthony Rodker

Additional Director
almost 10 years ago

Arvid Traaseth Pedersen .

Additional Director
about 11 years ago

Documents

Form AOC-4-06012021-signed

Form MGT-7-19122020_signed

Form ADT-1-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Optional Attachment-(3)-18122020

Optional Attachment-(1)-18122020

Copy of resolution passed by the company-18122020

List of share holders, debenture holders;-18122020

Copy of written consent given by auditor-18122020

Directors report as per section 134(3)-18122020

Optional Attachment-(2)-18122020

Form PAS-3-01122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020

Copy of Board or Shareholders? resolution-25112020

Form ADT-1-17072020_signed

Copy of resolution passed by the company-17072020

Copy of written consent given by auditor-17072020

Copy of the intimation sent by company-17072020

Optional Attachment-(1)-17072020

Form ADT-3-09072020_signed

Optional Attachment-(2)-08072020

Optional Attachment-(1)-08072020

Optional Attachment-(3)-08072020

Resignation letter-08072020

Optional Attachment-(3)-09032020

Optional Attachment-(2)-09032020

Optional Attachment-(1)-09032020

Form DIR-12-09032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Form MGT-7-24012020_signed

Company Information