Directors

Yogesh Gulati

Director/Designated Partner
over 1 year ago

Jogesh Chadha

Director/Designated Partner
almost 2 years ago

Roger Leo Abias Carino

Beneficial Owner
over 5 years ago

Raghvendra Madhav

Director
over 23 years ago

Past Directors

Sanjiv Sapra

Director
over 23 years ago

Documents

Form MGT-7-26112020_signed

Approval letter for extension of AGM;-25112020

Approval letter of extension of financial year or AGM-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Form DIR-12-25112020_signed

Form AOC-4-25112020_signed

Form DIR-12-23032020_signed

Notice of resignation;-20032020

Evidence of cessation;-20032020

Interest in other entities;-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-25092019_signed

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information