Directors

Prashant Bhalla

Director/Designated Partner
over 1 year ago

Johan Magnus Borje Emilsson

Director/Designated Partner
over 3 years ago

Cecilia Aurora Carnefeldt

Director/Designated Partner
about 5 years ago

Atul Kalra

Director
over 5 years ago

Amit Bhalla .

Director/Designated Partner
over 13 years ago

Past Directors

Madan Mohan Kathuria

Director
over 3 years ago

Lovkesh Magu

Director
about 14 years ago

Documents

Form DPT-3-11122020-signed

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

Form MGT-14-13112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Optional Attachment-(1)-12112020

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Approval letter of extension of financial year or AGM-12112020

Optional Attachment-(2)-12112020

Approval letter for extension of AGM;-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Optional Attachment-(1)-20062020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311

Form MGT-14-29022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229

Optional Attachment-(4)-25022020

Altered articles of association-25022020

Optional Attachment-(1)-25022020

Altered memorandum of association-25022020

Optional Attachment-(3)-25022020

Optional Attachment-(2)-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Form DIR-12-11112019_signed

Optional Attachment-(2)-09112019

Optional Attachment-(1)-09112019

Notice of resignation;-09112019

Evidence of cessation;-09112019

Form DIR-12-09112019_signed

Optional Attachment-(2)-08112019

Pad

Company Information