Directors

Amarjeet Singh

Director/Designated Partner
about 4 years ago

Rokos Dimitrios

Director/Designated Partner
over 11 years ago

Rokos Georgios

Director/Designated Partner
over 11 years ago

Past Directors

Arun Kumar Sharma

Additional Director
over 7 years ago

Documents

Form ADT-1-23012020_signed

Copy of resolution passed by the company-16012020

Copy of the intimation sent by company-16012020

Copy of written consent given by auditor-16012020

Form DIR-12-27122019_signed

Evidence of cessation;-26122019

Notice of resignation;-26122019

Optional Attachment-(1)-26122019

Form DIR-12-26112019_signed

Optional Attachment-(1)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form DPT-3-30062019

Form DPT-3-27062019

Form AOC-5-24062019-signed

Copy of board resolution-10062019

List of share holders, debenture holders;-28052019

Form MGT-7-28052019_signed

Directors report as per section 134(3)-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019

Form AOC-4-27052019_signed

Form 23AC-02072018_signed

Annual return as per schedule V of the Companies Act,1956-30062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30062018

Form 20B-30062018_signed

Optional Attachment-(2)-09042018

Form DIR-12-09042018_signed

Optional Attachment-(1)-09042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018