Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020

Form PAS-3-05102020_signed

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Copy of agreement-05102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020

Copy of Board or Shareholders? resolution-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(1)-30092020

Form BEN - 2-11102019_signed

Supplementary or Test audit report under section 143-11102019

Declaration under section 90-11102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019

Form AOC - 4 CFS-11102019_signed

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Optional Attachment-(2)-24092019

Optional Attachment-(1)-24092019

List of share holders, debenture holders;-24092019

Optional Attachment-(3)-24092019

Form MGT-7-24092019_signed

Form DPT-3-05072019

Optional Attachment-(1)-05072019

Form SH-7-22032019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-17032019

Company Information

Directors

Natasha Devi Oberoi

Anastasia Mirjana Jojic Oberoi

Arjun Singh Oberoi

Vikramjit Singh Oberoi

Prithviraj Singh Oberoi

Past Directors

Daniel Lee Farrugia

Deepak Madhok

Shib Sanker Mukherji

Documents