Directors

Saurabh Varma

Director/Designated Partner
over 1 year ago

Teguh Pranoto Chen

Director/Designated Partner
almost 2 years ago

Loris Philippe Nold

Director/Designated Partner
over 8 years ago

Arvind Rajkishore Sharma

Director
almost 13 years ago

Past Directors

Manjit Singh Sandhu

Whole Time Director
over 10 years ago

Jaroslaw Piotr Ziebinski

Director
almost 13 years ago

Vikas Tandon

Managing Director
almost 18 years ago

Trishala Vikas Tandon

Director
over 21 years ago

Documents

Form INC-28-09102017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22092017

Form DIR-12-25072017_signed

Form AOC-4-11072017_signed

Details of other Entity(s)-10072017

Company CSR policy as per section 135(4)-10072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017

Directors report as per section 134(3)-10072017

Secretarial Audit Report-10072017

List of share holders, debenture holders;-07072017

Form MGT-7-07072017_signed

Letter of appointment;-30062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017

Form DIR-12-30062017_signed

Form DIR-12-22052017_signed

Optional Attachment-(1)-10052017

Directors report as per section 134(3)-07112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016_signed

List of share holders, debenture holders;-13092016

Form MGT-7-13092016_signed

Letter of appointment;-13072016

Interest in other entities;-13072016

Form DIR-12-13072016_signed

Evidence of cessation;-13072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016

Notice of resignation;-13072016

Form MGT-7-201115.OCT

Form AOC-4-181115.OCT

Company Information