Directors

Manish Arora

Director/Designated Partner
almost 2 years ago

Tim Mathews

Director/Designated Partner
over 13 years ago

Past Directors

Sanjeev Bhabutmal Jain

Director
almost 12 years ago

Dhanish Arora

Director
over 13 years ago

Sanjeev Mehta

Director
over 14 years ago

Kumar Rahul Ghosh

Director
over 14 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-25082020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

Form AOC-4-18122019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Form DPT-3-29062019

Optional Attachment-(3)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form MGT-7-10012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Directors report as per section 134(3)-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Form AOC-4-04012018_signed

List of share holders, debenture holders;-25122017

Form MGT-7-25122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

Company Information