Directors

Deepak Aggarwal

Director/Designated Partner
about 2 years ago

Narasimha Nayak Kumbla

Director/Designated Partner
over 2 years ago

Amit Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Stephen Matthew Grubbs

Additional Director
about 9 years ago

Navneet Singh Gosal

Director
over 12 years ago

Documents

List of share holders, debenture holders;-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

Form MGT-7-08102019_signed

Form AOC-4-08102019_signed

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Optional Attachment-(1)-28092019

Copy of written consent given by auditor-28092019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327

Form MGT-14-26032018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Optional Attachment-(1)-23032018

Altered articles of association-23032018

Altered memorandum of association-23032018

Form DIR-12-28102017_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Company Information