Directors

Gurpreet Grewal

Additional Director
over 3 years ago

Pankaj Jaju

Director/Designated Partner
about 4 years ago

Kishore Laxminarayan Biyani

Director/Designated Partner
almost 5 years ago

Robert Hector John Spence

Director/Designated Partner
over 6 years ago

Vijay Laxminarayan Biyani

Director
over 18 years ago

Krishan Kant Rathi

Director
over 19 years ago

Chandra Prakash Toshniwal

Director/Designated Partner
over 19 years ago

Past Directors

Jennifer Susan Sparks

Additional Director
almost 10 years ago

Documents

Form MGT-7-09012021_signed

Form BEN - 2-04012021_signed

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Copy of MGT-8-31122020

Declaration under section 90-31122020

List of share holders, debenture holders;-31122020

Form DPT-3-10112020-signed

Form DIR-12-04112020_signed

Notice of resignation;-04112020

Evidence of cessation;-04112020

Form MGT-14-31102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Optional Attachment-(2)-26102020

Optional Attachment-(1)-26102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020

Form AOC-4(XBRL)-24102020_signed

Form ADT-1-08102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Optional Attachment-(2)-17092020

Optional Attachment-(1)-17092020

Form PAS-3-31102019_signed

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.-31102019

Copy of Board or Shareholders? resolution-31102019

Form MGT-7-17102019_signed

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Copy of MGT-8-11102019

Form AOC-4(XBRL)-19092019_signed

Company Information