Directors

Manish Arora

Director/Designated Partner
almost 2 years ago

Manmeet Singh Kalra

Director/Designated Partner
almost 2 years ago

Varun Suresh Malhotra

Director/Designated Partner
over 13 years ago

Tim Mathews

Director
over 13 years ago

Past Directors

Dhanish Arora

Director
over 13 years ago

Documents

Form DPT-3-31122020_signed

Optional Attachment-(1)-31122020

Form DIR-12-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Notice of resignation;-30032019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Form DIR-12-29032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Optional Attachment-(3)-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Directors report as per section 134(3)-24122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017

Form AOC-4-24122017_signed

Company Information