Directors

Ekta Grover

Director/Designated Partner
over 10 years ago

Li Yunchuan

Director/Designated Partner
over 11 years ago

Past Directors

Pn Unni Krishnan

Additional Director
almost 8 years ago

Ruby .

Director
over 10 years ago

Amol Sharma

Director
over 12 years ago

Ashim Bhatia

Director
over 12 years ago

Documents

Optional Attachment-(1)-10072019

Notice of resignation filed with the company-10072019

Form DIR-11-10072019_signed

Acknowledgement received from company-10072019

Proof of dispatch-10072019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-5-24072018-signed

Copy of board resolution-04072018

-04072018

Form INC-22-11062018_signed

Copy of board resolution authorizing giving of notice-11062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018

Copies of the utility bills as mentioned above (not older than two months)-11062018

List of share holders, debenture holders;-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form ADT-1-22122017_signed

Copy of written consent given by auditor-22122017

Copy of the intimation sent by company-22122017

Copy of resolution passed by the company-22122017

Form ADT-1-13102017_signed

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Optional Attachment-(2)-12102017

Company Information