Directors

Gian Singh Kadian

Director/Designated Partner
about 1 year ago

Robert Cameron Parker

Director/Designated Partner
over 1 year ago

Jeffrey Brandon Parker

Director/Designated Partner
over 1 year ago

Vivek Gujral

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Jalali

Additional Director
almost 6 years ago

Raj Pal Wasan

Director
about 16 years ago

Documents

Form MGT-6-22082020_signed

Form MGT-14-22082020_signed

Optional Attachment-(1)-22082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020

Optional Attachment-(4)-22082020

-22082020

Optional Attachment-(3)-22082020

Optional Attachment-(2)-22082020

Form DIR-12-27122019_signed

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-21122019

Directors report as per section 134(3)-21122019

Optional Attachment-(2)-21122019

Optional Attachment-(1)-21122019

Optional Attachment-(1)-20122019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-26102019

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

Form MGT-14-15032019_signed

Optional Attachment-(2)-15032019

Optional Attachment-(1)-15032019

Notice of resignation filed with the company-15032019

Company Information