Directors

Naveen Dhamija

Director/Designated Partner
over 8 years ago

Romi Oberoi

Director/Designated Partner
over 10 years ago

Samantha Wellington

Director/Designated Partner
over 12 years ago

Venkatraghavan Setlur

Director
about 16 years ago

Past Directors

Christopher Matthew Ing

Director
over 12 years ago

Craig John Milligan

Additional Director
over 12 years ago

Ankur Jolly

Director
about 16 years ago

Naveen Sharma

Director
over 18 years ago

Documents

Form INC-28-27042017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26042017

Optional Attachment-(1)-26042017

Optional Attachment-(3)-26042017

Optional Attachment-(4)-26042017

Optional Attachment-(2)-26042017

Copy of court order or NCLT or CLB or order by any other competent authority.-14042017

Optional Attachment-(1)-14042017

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-10112016

Optional Attachment-(1)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Details of other Entity(s)-10112016

Form AOC-4-10112016_signed

Optional Attachment-(1)-12102016

Form DIR-12-12102016_signed

Form ADT-1-30092016_signed

Copy of resolution passed by the company-30092016

Copy of written consent given by auditor-30092016

Copy of the intimation sent by company-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016

Letter of appointment;-21092016

Form DIR-12-21092016_signed

Interest in other entities;-21092016

Optional Attachment-(1)-16092016

Notice of resignation;-16092016

Form DIR-12-16092016_signed

Evidence of cessation;-16092016

Form INC-28-210316.PDF

Company Information