Directors

Saurajit Kanungo

Director
almost 5 years ago

Julianne Renee Churches

Managing Director
almost 14 years ago

Hubert Russell Plumlee

Director
over 22 years ago

Bhopinder Singh Dhall

Director
about 24 years ago

Sardar Singh Dhall

Director
over 25 years ago

Documents

Form ADT-1-13112020_signed

Copy of resolution passed by the company-12112020

Copy of written consent given by auditor-12112020

Copy of the intimation sent by company-12112020

Form MGT-14-29092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form MGT-7-22092020_signed

List of share holders, debenture holders;-21092020

Optional Attachment-(1)-21092020

Form ADT-1-09072020_signed

Copy of the intimation sent by company-09072020

Copy of written consent given by auditor-09072020

Copy of resolution passed by the company-09072020

Form DIR-12-19062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Optional Attachment-(1)-19062020

Form ADT-3-10062020_signed

Resignation letter-09062020

Form BEN - 2-02012020_signed

Declaration under section 90-01012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-08112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Optional Attachment-(1)-07112019

Form DIR-12-11012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019