Directors

Rohan Dhamija

Director/Designated Partner
over 11 years ago

Abraham Cornelis Moerman

Director/Designated Partner
almost 15 years ago

Kunal Bajaj

Managing Director
almost 17 years ago

Past Directors

Fiona Margaret Glennon

Director
over 11 years ago

Documents

Form ADT-1-09102020_signed

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Copy of the intimation sent by company-07102020

Form MGT-7-06102020_signed

List of share holders, debenture holders;-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Optional Attachment-(2)-05102020

Directors report as per section 134(3)-05102020

Optional Attachment-(3)-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(4)-05102020

Form AOC-4-05102020_signed

Form MSME FORM I-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

List of share holders, debenture holders;-26092019

Directors report as per section 134(3)-26092019

Form AOC-4-26092019_signed

Form MGT-7-26092019_signed

Form ADT-3-10092019_signed

Form ADT-1-10092019_signed

Resignation letter-10092019

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019