Directors

Naveen Khanna

Director/Designated Partner
over 2 years ago

Alisha Urmindanoel Dalimaleitao

Director
over 16 years ago

Nayantara Ruth Mascarenhas Delima Leitao

Director
over 19 years ago

Past Directors

Manoj Khosla

Additional Director
almost 12 years ago

Paramjit Singh

Director
about 15 years ago

Ameeta Christine Mascarenhas

Additional Director
about 16 years ago

Documents

Form ADT-1-05012020_signed

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of written consent given by auditor-27122019

Optional Attachment-(1)-27122019

Copy of resolution passed by the company-27122019

Copy of the intimation sent by company-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Notice of resignation;-23082019

Form DIR-12-23082019_signed

Evidence of cessation;-23082019

Form DIR-11-23082019_signed

Notice of resignation filed with the company-23082019

Proof of dispatch-23082019

Acknowledgement received from company-23082019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form AOC-4-23032018_signed

Form MGT-7-17032018_signed

Company Information