Directors

Amit Tomar

Director/Designated Partner
about 2 years ago

Chandra Mohan Arun

Director
over 12 years ago

Past Directors

Aarushi Raturi

Additional Director
about 11 years ago

Heavent Sudhir Malhotra

Additional Director
almost 13 years ago

William George Caudwell Pearce

Managing Director
about 13 years ago

Documents

Form ADT-1-30092020_signed

Form ADT-3-30092020_signed

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Copy of written consent given by auditor-30092020

Resignation letter-28092020

Form MGT-7-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form INC-22-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Form ADT-1-05102017_signed

Copy of resolution passed by the company-05102017

Copy of written consent given by auditor-05102017

Copy of the intimation sent by company-05102017

Company Information