Directors

Aseem Malhotra

Director/Designated Partner
over 2 years ago

Mohan Singh

Director/Designated Partner
almost 3 years ago

Vinicius Dessoy Maciel

Director/Designated Partner
over 3 years ago

Samar Ahmed Khan

Individual Promoter
over 12 years ago

Thomas Kraft

Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-16022021-signed

List of share holders, debenture holders;-05112020

Optional Attachment-(1)-05112020

Form MGT-7-05112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Directors report as per section 134(3)-28102020

Form AOC-4-28102020_signed

Form MGT-14-05022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Altered memorandum of association-05022020

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

Form AOC-5-16112019-signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of board resolution-29102019

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018