Directors

Preeti Sharma

Director/Designated Partner
about 2 years ago

Versha Gupta

Director/Designated Partner
over 2 years ago

Sidharth Gupta

Director/Designated Partner
over 2 years ago

Katsuhito Sasaki

Individual Promoter
over 13 years ago

Past Directors

Norimitsu Yamada

Director
over 11 years ago

Surender Kumar

Director
over 13 years ago

Documents

Form MGT-7-14122020_signed

List of share holders, debenture holders;-13122020

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

Optional Attachment-(2)-13112019

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

List of share holders, debenture holders;-10112019

Form MGT-7-10112019_signed

Form INC-22-24042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(2)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Form AOC-4-26112017_signed

Form ADT-1-25102017_signed

Copy of resolution passed by the company-25102017

Copy of the intimation sent by company-25102017

Copy of written consent given by auditor-25102017

List of share holders, debenture holders;-22102017

Form MGT-7-22102017_signed

Proof of dispatch-24082017

Company Information