Directors

Rakesh Dhamani

Director/Designated Partner
over 2 years ago

Ashok Sen

Director/Designated Partner
over 2 years ago

Govind Swarup

Director/Designated Partner
almost 3 years ago

Mohit Jain

Director
over 15 years ago

Anakara Vadakath Ravindranath

Director
over 19 years ago

Documents

Form AOC-4(XBRL)-25122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020

Form MGT-7-04122020_signed

List of share holders, debenture holders;-03122020

Form MGT-14-12102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012

Form DIR-12-08102020_signed

Form MGT-14-07102020

Optional Attachment-(1)-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Optional Attachment-(1)-07102020

Form MGT-14-29092020_signed

Form DIR-12-02092020_signed

Optional Attachment-(2)-01092020

Notice of resignation;-01092020

Optional Attachment-(3)-01092020

Interest in other entities;-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Evidence of cessation;-01092020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form AOC-4(XBRL)-10102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form DPT-3-26062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019