Directors

Anil Khanna

Director/Designated Partner
over 2 years ago

Shivprasad Nauriyal

Managing Director
over 15 years ago

Past Directors

Rakesh Kala

Director
over 14 years ago

Snorre Smedsaas Stinessen

Director
over 15 years ago

Simi Anil Khanna

Director
over 18 years ago

Documents

Form DIR-12-28072020_signed

Evidence of cessation;-27072020

Notice of resignation;-27072020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form AOC-4-10122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-19122017_signed

Form MGT-7-19122017_signed

List of share holders, debenture holders;-18122017

Optional Attachment-(1)-18122017

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form MGT-7-31032017_signed

List of share holders, debenture holders;-29032017

Optional Attachment-(1)-29032017

Form MGT-7-15032017_signed

Optional Attachment-(1)-10032017

List of share holders, debenture holders;-10032017

Form AOC-4-06022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017

Company Information