Directors

Taranjeet Singh Bhatia

Director/Designated Partner
over 1 year ago

Suellen Estrin

Director/Designated Partner
almost 10 years ago

Past Directors

Praveesh Sharma

Additional Director
about 7 years ago

Nigel John Livesley

Additional Director
almost 11 years ago

Mohammed Rashad Fares Massoud

Director
over 11 years ago

Documents

Form MGT-7-18092020_signed

Form AOC-4-18092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020

Directors report as per section 134(3)-17092020

List of share holders, debenture holders;-17092020

Form AOC-4-25082020_signed

Directors report as per section 134(3)-21082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form ADT-1-28052020_signed

Copy of written consent given by auditor-28052020

Copy of resolution passed by the company-28052020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Form AOC-4-05062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Directors report as per section 134(3)-01062018

Form INC-22-20022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018

Optional Attachment-(1)-20022018

Copies of the utility bills as mentioned above (not older than two months)-20022018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20022018

Company Information