Directors

Indra Menon Prem

Director/Designated Partner
almost 2 years ago

Mubashir Ansari

Director
over 10 years ago

Reginald Adrian Jones

Director
almost 12 years ago

Past Directors

Aman Kumar Chawla

Additional Director
almost 12 years ago

Sharan Lakshmanan

Director
almost 12 years ago

Documents

Form MGT-7-22112019_signed

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Form ADT-1-17112019_signed

Form AOC-4-31102019_signed

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form ADT-1-26102018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Copy of the intimation sent by company-23102018

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

Form DIR-11-31032018_signed

Proof of dispatch-30032018

Notice of resignation filed with the company-30032018

Acknowledgement received from company-30032018

Form DIR-12-23032018_signed

Evidence of cessation;-22032018

Notice of resignation;-22032018

Form ADT-1-01122017_signed

Form DIR-12-01122017_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Company Information