Directors

Ajay Surana

Director/Designated Partner
over 2 years ago

Balbirsingh Gurmukhsingh Batra

Director/Designated Partner
almost 3 years ago

Past Directors

Venkatesh Adukkambarai Doraiswamy

Director
about 10 years ago

Parvinder Chadha

Director
almost 13 years ago

Sunil Vasant Rajyadhyaksha

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form DPT-3-24122020_signed

Form MGT-7-23122020_signed

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form ADT-1-14122020_signed

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-27112019_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form BEN - 2-27092019_signed

Declaration under section 90-27092019

Form DPT-3-17072019-signed

Notice of resignation;-18032019

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Optional Attachment-(1)-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Company Information