Directors

Paul Gratien Robine

Director
over 7 years ago

Vikas Saxena

Director
over 14 years ago

Past Directors

Pajir Vishwanath Rajesh Rai

Additional Director
over 12 years ago

Chaitanya Saxena

Director
over 14 years ago

Documents

List of share holders, debenture holders;-24112020

Optional Attachment-(2)-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(4)-24112020

Optional Attachment-(3)-24112020

Form MGT-7-24112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Directors report as per section 134(3)-28102020

Form AOC-4-28102020_signed

Form DPT-3-14102020-signed

Optional Attachment-(1)-01102020

Form MGT-14-30092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Notice of resignation;-17062020

Form DIR-12-17062020_signed

Evidence of cessation;-17062020

Form DIR-12-12052020_signed

Notice of resignation;-06052020

Evidence of cessation;-06052020

Form SH-9-16042020-signed

Form SH-8-16042020-signed

Form MGT-14-07032020_signed

Auditor's report-07032020

Copy of Special Resolution-07032020

Copy of board resolution-07032020

Affidavit as per rule 65(3)-07032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Statement of assets and liabilities-07032020

Declaration by auditor(s)-07032020