Directors

Lokeshwar Prasad Mathur

Director/Designated Partner
over 3 years ago

Braj Kishore Gupta

Director/Designated Partner
almost 10 years ago

Leif Erik Frilund

Director/Designated Partner
almost 14 years ago

Past Directors

Roem Andika Roemin

Additional Director
over 12 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-13122019

Form ADT-1-09122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Optional Attachment-(1)-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Form AOC-4-27122018_signed

Optional Attachment-(2)-22122018

Optional Attachment-(1)-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-17122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-03022018_signed

Form AOC-4-03022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018

Directors report as per section 134(3)-29012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

List of share holders, debenture holders;-29012018