Directors

Ashit Garg

Director/Designated Partner
over 1 year ago

Akrosh Saxena

Director/Designated Partner
almost 2 years ago

Pawan Maini

Director
over 11 years ago

Past Directors

Mukesh Ramsaroop Pritamdasani

Director
over 10 years ago

Alan Kit Pauling

Additional Director
about 12 years ago

Poul Albeck

Additional Director
over 12 years ago

Gary Christopher Otter

Director
over 18 years ago

Documents

Form INC-28-05022018-signed

Form ADT-1-19012018_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19012018

Approval letter of extension of financial year or AGM-19012018

List of share holders, debenture holders;-19012018

Copy of the intimation sent by company-19012018

Directors report as per section 134(3)-19012018

Copy of written consent given by auditor-19012018

Approval letter for extension of AGM;-19012018

Copy of resolution passed by the company-19012018

Optional Attachment-(1)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form DIR-12-19012018_signed

Optional Attachment-(1)-19012018

Form MGT-7-19012018_signed

Form AOC-4-19012018_signed

Form ADT-3-12122017-signed

Form ADT-1-30112017_signed

Copy of the intimation sent by company-30112017

Resignation letter-30112017

Optional Attachment-(1)-30112017

Copy of written consent given by auditor-30112017

Notice of resignation;-26072017

Form DIR-12-26072017_signed

Evidence of cessation;-26072017

Optional Attachment-(1)-26072017

Form DIR-12-03052017_signed

Letter of appointment;-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Form AOC-4-04012017_signed

Company Information