Directors

Rajesh Sikka

Director/Designated Partner
almost 2 years ago

Babita Rawat

Director/Designated Partner
over 10 years ago

Past Directors

Surendra Prasad

Additional Director
over 12 years ago

Isabelle Carole Sophie Leclaire

Additional Director
over 12 years ago

Manjay Kumar Sharma

Additional Director
over 14 years ago

Martinus Antonius Adrianus Maria Trommels

Director
over 14 years ago

Documents

Optional Attachment-(1)-30112020

Approval letter for extension of AGM;-30112020

List of share holders, debenture holders;-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Directors report as per section 134(3)-27112020

Approval letter of extension of financial year or AGM-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form MGT-7-27082019_signed

List of share holders, debenture holders;-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019

Directors report as per section 134(3)-17082019

Optional Attachment-(1)-17082019

Form AOC-4-17082019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-26072019

Form ADT-1-18072019_signed

Copy of resolution passed by the company-18072019

Copy of written consent given by auditor-18072019

Copy of the intimation sent by company-18072019

Form INC-22-26022019_signed

Copies of the utility bills as mentioned above (not older than two months)-25022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019

Optional Attachment-(1)-25022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25022019

Copy of board resolution authorizing giving of notice-25022019

Form MGT-14-10122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018

Form MGT-7-29092018_signed

Form MGT-7-01102018_signed

Pad

Company Information