Directors

Sonali Beleza Sinha

Director/Designated Partner
about 4 years ago

Ansel Dias

Director/Designated Partner
almost 8 years ago

Past Directors

Rajiv Khanna

Additional Director
over 6 years ago

Dilbagh Randhawa Singh

Director
over 8 years ago

Rameshchandra Ramlalsingh Sinha

Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-06112019-signed

Form ADT-1-18052019_signed

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Declaration by first director-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Form DIR-12-23032019_signed

Optional Attachment-(1)-23032019

Optional Attachment-(3)-23032019

Optional Attachment-(2)-23032019

Form AOC-4-15012019_signed

Form AOC-4 additional attachment-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018

Notice of resignation;-19092018

Form DIR-12-19092018_signed

Evidence of cessation;-19092018

Form MGT-14-15052018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180515

Altered articles of association-12052018

Company Information