Directors

Luann Colhando

Director/Designated Partner
almost 3 years ago

Gatik Chaujer

Director/Designated Partner
almost 14 years ago

Sandra Chaujer

Director/Designated Partner
almost 14 years ago

Past Directors

Vivek Sundaram

Additional Director
about 7 years ago

Documents

Form AOC-4-05012021_signed

Directors report as per section 134(3)-28122020

Approval letter of extension of financial year or AGM-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Optional Attachment-(1)-28122020

Form ADT-1-16122020_signed

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Optional Attachment-(1)-14122020

Form DIR-12-18102019_signed

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Form DIR-12-22112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Optional Attachment-(1)-21112018

Optional Attachment-(2)-21112018

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed