Directors

Anish Subhash Malhotra

Director/Designated Partner
about 2 years ago

Christopher Lloyd Jones

Director/Designated Partner
over 2 years ago

Pawan Jeet Singh

Director/Designated Partner
over 2 years ago

David Fischer

Nominee Director
almost 14 years ago

Documents

Form DPT-3-20102020-signed

Form PAS-3-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form SH-7-13112019-signed

Copy of Board or Shareholders? resolution-13112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Copy of the resolution for alteration of capital;-23102019

Optional Attachment-(1)-23102019

Altered memorandum of assciation;-23102019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form ADT-1-09102017_signed

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017