Directors

Urmila Dongre

Director/Designated Partner
about 2 years ago

Ajay Kumar Jain

Director/Designated Partner
over 3 years ago

Krishan Paul Malhotra

Director/Designated Partner
about 15 years ago

Past Directors

Dev Malhotra

Director
about 17 years ago

Charles Brinston Crasta

Additional Director
over 18 years ago

Udai Raj Dubey

Company Secretary
almost 26 years ago

Jose Elmano Coelho Pereira

Director
almost 30 years ago

Rajan Saigal

Director
about 30 years ago

Documents

Form MGT-7-02122020_signed

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Form AOC-4-27102020_signed

Optional Attachment-(1)-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form ADT-1-03012020_signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form MGT-14-26032019-signed

Form INC-28-23032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

Altered articles of association-07032019

Altered memorandum of association-07032019

Copy of court order or NCLT or CLB or order by any other competent authority.-06032019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form INC-22-14062018_signed

Copies of the utility bills as mentioned above (not older than two months)-13062018

Copy of board resolution authorizing giving of notice-13062018

Company Information