Directors

Jatinder Byala

Director/Designated Partner
over 2 years ago

Nita Byala

Director/Designated Partner
about 12 years ago

Sunil Kumar Mehdiratta

Director
over 13 years ago

Past Directors

Olga Vladimirovna Agarunova

Additional Director
over 10 years ago

Chingiz Imanovich Agarunov

Director
about 12 years ago

Documents

Form AOC-4(XBRL)-03012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form DIR-12-26062019_signed

Notice of resignation;-26062019

Optional Attachment-(1)-26062019

Evidence of cessation;-26062019

Form AOC-4(XBRL)-19032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019

Form AOC-4(XBRL)-12032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4(XBRL)-28122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018

Form MGT-7-17042018_signed

List of share holders, debenture holders;-10042018

Form ADT-1-17122016_signed

Copy of written consent given by auditor-13122016

Copy of the intimation sent by company-13122016

Copy of resolution passed by the company-13122016

Company Information