Directors

Jitender Singh

Director
almost 8 years ago

Guy Paul Andre Leta

Director
about 13 years ago

Past Directors

Indu Gupta

Director
about 13 years ago

Documents

Form MGT-7-01012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Form AOC-4-31122020

List of share holders, debenture holders;-30092020

Optional Attachment-(1)-30092020

Form MGT-7-30092020_signed

Form AOC-4-28092020_signed

Directors report as per section 134(3)-28092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form AOC-4-28092020

Acknowledgement received from company-03032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018

Form DIR-11-03032018_signed

Form DIR-12-03032018_signed

Notice of resignation filed with the company-03032018

Notice of resignation;-03032018

Optional Attachment-(1)-03032018

Proof of dispatch-03032018

Evidence of cessation;-03032018

Form MGT-7-03012018_signed

Form AOC-4-03012018_signed

List of share holders, debenture holders;-02012018

Optional Attachment-(1)-02012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017