Directors

Jacob Sporon Fiedler

Director/Designated Partner
almost 3 years ago

Sherly Justine

Individual Promoter
about 14 years ago

Past Directors

. Hrangdanglien

Additional Director
over 6 years ago

Jayesh Chandrakant Awati

Company Secretary
almost 12 years ago

Deepika Yatish Maroo

Company Secretary
over 13 years ago

Pankaj Kumar Singhal

Additional Director
almost 18 years ago

Documents

Form ADT-1-16072020_signed

Copy of resolution passed by the company-16072020

Copy of written consent given by auditor-16072020

List of share holders, debenture holders;-03022020

Copy of MGT-8-03022020

Form MGT-7-03022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020

Form AOC-4(XBRL)-29012020_signed

Form DPT-3-14012020-signed

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Optional Attachment-(1)-31052019

Form DIR-12-01062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Form MGT-7-12032019_signed

List of share holders, debenture holders;-11032019

Copy of MGT-8-11032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019

Form AOC-4(XBRL)-19022019_signed

Form PAS-3-23062018_signed

Copy of Board or Shareholders? resolution-23062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062018

Copy of MGT-8-10052018

Optional Attachment-(1)-10052018

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018

Form AOC-4(XBRL)-26042018_signed

Form PAS-3-21022018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018

Company Information