Directors

Sandeep Singh Sisodia

Director/Designated Partner
over 7 years ago

Kevin Thomas Hinkle

Director
almost 14 years ago

Past Directors

Manish Moreshwar Asarkar

Additional Director
over 8 years ago

Kavita Vishal Sonpal

Additional Director
over 9 years ago

Dilip Nemchand Gada

Director
over 10 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Form AOC-4-23122020_signed

Approval letter of extension of financial year or AGM-21122020

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form ADT-1-08112019_signed

Copy of written consent given by auditor-07112019

Copy of the intimation sent by company-07112019

Copy of resolution passed by the company-07112019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Optional Attachment-(1)-17042019

List of share holders, debenture holders;-11012019

Form MGT-7-11012019_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-07122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-04122017

Directors report as per section 134(3)-28112017

Company Information