Directors

Virendra Babulal Jain

Director/Designated Partner
almost 2 years ago

Thomas James Quilty

Director/Designated Partner
over 3 years ago

Vineet Rustagi

Director
almost 4 years ago

Past Directors

Maire Quilty

Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-19012023

Form MGT-7-19012023_signed

Form AOC-4-23122022

Directors report as per section 134(3)-23122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022

Form MGT-14-23122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022

Optional Attachment-(1)-23122022

Optional Attachment-(2)-23122022

Form DIR-12-21122022_signed

Optional Attachment-(1)-21122022

Form ADT-1-07122022_signed

Copy of resolution passed by the company-07122022

Copy of the intimation sent by company-07122022

Copy of written consent given by auditor-07122022

Form DPT-3-29062022

Evidence of cessation;-30052022

Form DIR-12-30052022_signed

Notice of resignation;-30052022

Form DIR-12-11032022_signed

Notice of resignation;-03032022

Evidence of cessation;-03032022

Form ADT-1-13072021_signed

Copy of written consent given by auditor-13072021

Copy of the intimation sent by company-13072021

Copy of resolution passed by the company-13072021

Form MGT-14-23062021_signed

Optional Attachment-(1)-22062021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062021