Directors

Praveen Kumar Bajaj

Director
over 1 year ago

Prateek Bajaj

Director/Designated Partner
about 2 years ago

Deepak Shahanshah Trikha

Director
over 10 years ago

Prakash Khetan

Director
almost 11 years ago

Past Directors

Louise Whyte

Director
almost 8 years ago

Vikash Arora

Director
about 10 years ago

Harish Poddar

Director
about 10 years ago

Nimesh Jaysukh Doshi

Director
over 10 years ago

Manju Khetan

Director
almost 11 years ago

Documents

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Optional Attachment-(2)-03102018

Optional Attachment-(1)-03102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form AOC-4-03102018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Optional Attachment-(2)-11102017

Optional Attachment-(1)-11102017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Notice of resignation;-27032017

Form DIR-12-27032017_signed

Evidence of cessation;-27032017

Acknowledgement received from company-25032017

Form DIR-11-25032017_signed

Notice of resignation filed with the company-25032017

Proof of dispatch-25032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Letter of appointment;-23032017

Company Information