Directors

Shardool Joshi

Director/Designated Partner
over 7 years ago

Nidhi Amit Chauhan

Director
about 10 years ago

William Patrick Hoker

Director/Designated Partner
over 11 years ago

Birendra Dutt

Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-21122017_signed

Form ADT-1-07102017_signed

Form MGT-14-07102017_signed

Form PAS-3-07102017_signed

Copy of written consent given by auditor-07102017

Copy of resolution passed by the company-07102017

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.-07102017

Optional Attachment-(1)-07102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017

Copy of Board or Shareholders? resolution-07102017

Copy of the intimation sent by company-07102017

Form ADT-3-19092017-signed

Resignation letter-08092017

Notice of resignation;-30082017

Form DIR-12-30082017_signed

Evidence of cessation;-30082017

Proof of dispatch-29082017

Acknowledgement received from company-29082017

Notice of resignation filed with the company-29082017

Form DIR-11-29082017_signed