Directors

Ajay Singh Bimbhet

Director/Designated Partner
over 1 year ago

Vikas Newatia

Director/Designated Partner
almost 2 years ago

John Crooks

Director/Designated Partner
almost 5 years ago

Past Directors

David Norman Roberts

Director
about 14 years ago

Aditya Vardhan Tibrewala

Director
about 14 years ago

Documents

Directors report as per section 134(3)-24102020

Optional Attachment-(1)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Optional Attachment-(2)-24102020

List of share holders, debenture holders;-24102020

Form AOC-4-24102020_signed

Form MGT-7-24102020_signed

Form ADT-1-13102020_signed

Copy of resolution passed by the company-11102020

Copy of written consent given by auditor-11102020

Copy of the intimation sent by company-11102020

Form DIR-12-08042020_signed

Optional Attachment-(1)-07042020

Notice of resignation;-07042020

Evidence of cessation;-07042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020

Form MGT-7-17112019_signed

Form AOC-4-24102019_signed

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(2)-23102019

Form AOC-4-03112018_signed

Form MGT-7-20102018_signed

Optional Attachment-(2)-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Optional Attachment-(1)-17102018

List of share holders, debenture holders;-17102018

Company Information