Directors

Anca Delia Babor

Director/Designated Partner
about 4 years ago

Prashant Mishra

Director/Designated Partner
about 5 years ago

Past Directors

Patrick Lloyd Spencer

Director
over 12 years ago

Angus Benjamin Metcalfe

Director
over 12 years ago

Vikas Goel

Director
over 13 years ago

Documents

List of share holders, debenture holders;-21112020

Form MGT-7-21112020_signed

Form MSME FORM I-30102020_signed

Form MGT-14-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(1)-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Directors report as per section 134(3)-23102020

Optional Attachment-(2)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form DIR-12-23102020_signed

Optional Attachment-(1)-23102020

Form AOC-4-23102020_signed

Form MSME FORM I-04092020_signed

Form DPT-3-21082020-signed

Form MSME FORM I-30042020_signed

Form MSME FORM I-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Form MSME FORM I-23092019_signed

Form DPT-3-28062019

Company Information