Directors

Amarjit Singh

Director/Designated Partner
almost 2 years ago

Kumaramkandath Sivasankaran

Director/Designated Partner
about 4 years ago

Ram Pyare

Director/Designated Partner
over 6 years ago

Sharad Kohli

Director
about 8 years ago

Swapan Seth

Director
over 15 years ago

Past Directors

Suhel Seth

Director
over 15 years ago

Laurence Adrian Mellman

Director
over 20 years ago

Documents

Form DIR-12-21122020_signed

Optional Attachment-(1)-19122020

Optional Attachment-(2)-19122020

Declaration by first director-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08122019_signed

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

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 AOC-4-24012019-signed

Directors report as per section 134(3)-21012019

Optional Attachment-(1)-21012019

Optional Attachment-(2)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Form DIR-12-18082018_signed

Notice of resignation;-17082018

Optional Attachment-(1)-17082018

Evidence of cessation;-17082018

Form DIR-11-15082018_signed

Form DIR-12-15082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Proof of dispatch-14082018

Optional Attachment-(1)-14082018

Optional Attachment-(2)-14082018

Notice of resignation filed with the company-14082018

Company Information