Directors

Harsh Arun Dalmia

Director/Designated Partner
over 2 years ago

Nisha Goel

Director/Designated Partner
over 2 years ago

Ravi Goel

Director/Designated Partner
about 7 years ago

Past Directors

Vishal Sakharam Salvi

Additional Director
over 7 years ago

Wendy Ann Phillips

Director
about 24 years ago

Documents

Form PAS-6-23122020_signed

Form MGT-14-15122020_signed

Form PAS-3-15122020_signed

Optional Attachment-(1)-15122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020

Copy of Board or Shareholders? resolution-15122020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form ADT-3-08102020_signed

Resignation letter-08102020

Form DPT-3-07102020-signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Form AOC-4-18022020_signed

Form AOC-4 additional attachment-18022020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-15122019_signed

Optional Attachment-(1)-29112019

Form ADT-1-31102019_signed

Copy of written consent given by auditor-31102019

Copy of the intimation sent by company-31102019

Optional Attachment-(1)-31102019

Optional Attachment-(2)-31102019

Copy of resolution passed by the company-31102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Resignation letter-20092019

Company Information