Directors

Cedric Barrow Finch

Director/Designated Partner
almost 8 years ago

Gauri Sarin

Director
over 9 years ago

Brijesh Kumar

Director/Designated Partner
over 9 years ago

Archna Kumari

Director/Designated Partner
over 12 years ago

Vinod Kumar Mishra

Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-25092018

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Form MGT-7-04102017_signed

List of share holders, debenture holders;-03102017

Form AOC-4-03102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Optional Attachment-(1)-29092017

Directors report as per section 134(3)-29092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017

Form DIR-12-02052017_signed

Letter of appointment;-02052017

Notice of resignation;-02052017

Evidence of cessation;-02052017

Acknowledgement received from company-01052017

Form DIR-11-01052017_signed

Notice of resignation filed with the company-01052017

Proof of dispatch-01052017

Form MGT-7-31122016_signed

List of share holders, debenture holders;-29122016

Approval letter for extension of AGM;-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Directors report as per section 134(3)-18102016