Directors

Lalit Sharma

Director/Designated Partner
almost 2 years ago

Shakunt Malhotra

Director/Designated Partner
over 7 years ago

Sanjay Kumar

Director/Designated Partner
over 21 years ago

Past Directors

Philippe Jacques Nicholas Fort

Director
about 11 years ago

Soo Yew Weng

Director
about 11 years ago

Ashish Pradhan

Director
over 14 years ago

Darby Ann Sanchez

Director
over 21 years ago

Documents

Form DIR-12-29122020_signed

Optional Attachment-(2)-21122020

Optional Attachment-(1)-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Interest in other entities;-21122020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Form MSME FORM I-28052019

Directors report as per section 134(3)-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019

Form AOC-4-14022019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-15022018

Form MGT-7-15022018_signed

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form AOC-4-02022018_signed

Optional Attachment-(1)-26122017

Proof of dispatch-26122017

Form DIR-12-26122017_signed

Acknowledgement received from company-26122017

Notice of resignation filed with the company-26122017

Company Information