Directors

Urmila Dongre

Director/Designated Partner
about 1 year ago

Subodh Varma

Director/Designated Partner
almost 2 years ago

Krishan Paul Malhotra

Director/Designated Partner
over 36 years ago

Past Directors

Udai Raj Dubey

Additional Director
almost 16 years ago

Charles Brinston Crasta

Additional Director
about 18 years ago

Rajan Saigal

Director
almost 35 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-13122019

Form ADT-1-27112019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Copy of written consent given by auditor-19112019

Copy of resolution passed by the company-19112019

Copy of the intimation sent by company-19112019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-30112018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180226

Form MGT-14-21022018-signed

Optional Attachment-(5)-14022018

Altered articles of association-14022018

Optional Attachment-(1)-14022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018

Optional Attachment-(3)-14022018

Optional Attachment-(2)-14022018

Optional Attachment-(4)-14022018

Form AOC-4-13012018_signed

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Company Information