Directors

Bharat Khurana

Director/Designated Partner
about 1 year ago

Panagis Alivizatos

Director/Designated Partner
over 1 year ago

Abhishek Hans

Director/Designated Partner
almost 2 years ago

Gautam Khurana

Director/Designated Partner
almost 2 years ago

Stephie Khurana

Director/Designated Partner
about 14 years ago

Documents

Form DIR-12-12112020_signed

Form AOC-4-12112020_signed

Optional Attachment-(1)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Approval letter of extension of financial year or AGM-11112020

List of share holders, debenture holders;-11112020

Directors report as per section 134(3)-11112020

Approval letter for extension of AGM;-11112020

Optional Attachment-(1)-11112020

Form MGT-7-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form DIR-12-17032020_signed

Interest in other entities;-17032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Form AOC-4-23112019_signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Optional Attachment-(1)-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form SH-7-01072019-signed

Form ADT-1-03062019_signed

Optional Attachment-(1)-31052019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Altered memorandum of assciation;-07012019

Copy of the resolution for alteration of capital;-07012019

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed