Directors

Vipin Choudhary

Director/Designated Partner
over 1 year ago

Past Directors

Nisha Subramaniam

Additional Director
over 8 years ago

Amit Walia

Director
over 10 years ago

Tania Maria Capucine Arnolda

Director
over 10 years ago

Chandrika .

Director
over 11 years ago

Documents

Form STK-2-01082018-signed

Form MGT-14-04052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017

-04052017

Optional Attachment-(2)-04052017

Optional Attachment-(5)-04052017

Optional Attachment-(1)-04052017

Optional Attachment-(4)-04052017

Optional Attachment-(3)-04052017

Form AOC-4-17032017_signed

Form MGT-7-17032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017

Directors report as per section 134(3)-16032017

List of share holders, debenture holders;-16032017

Form DIR-12-16032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016

Evidence of cessation;-07062016

Form DIR-12-07062016_signed

Interest in other entities;-07062016

Notice of resignation;-07062016

Letter of appointment;-07062016

Form MGT-7-010116.OCT

Form AOC-4-261215.OCT

Form ADT-1-211115.OCT

Form ADT-1-141115.OCT

Resignation Letter-180815.PDF

Form ADT-3-180815.PDF

Form PAS-3-151014.OCT

Form DIR-12-290914.OCT

Letter of Appointment-150914.PDF

Company Information