Directors

Russel Anton Fischer

Director/Designated Partner
almost 3 years ago

Mohd Waali Iqbal

Director/Designated Partner
about 16 years ago

Haneet Chandru Vaswani

Director/Designated Partner
over 20 years ago

Past Directors

Ashish Sinha

Director
over 18 years ago

Charges

06 January 2023

Others

06 January 2023

Others

Documents

Form DPT-3-08012021_signed

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter for extension of AGM;-28122020

Directors report as per section 134(3)-28122020

Approval letter of extension of financial year or AGM-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form ADT-3-18072020_signed

Form ADT-1-18072020_signed

Resignation letter-18072020

Optional Attachment-(1)-17072020

Optional Attachment-(2)-17072020

Copy of written consent given by auditor-17072020

Copy of resolution passed by the company-17072020

Form BEN - 2-06022020_signed

Declaration under section 90-05022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

List of share holders, debenture holders;-06112019

Copy of resolution passed by the company-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Copy of written consent given by auditor-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Company Information