Directors

Amit Limbraj Bandgar

Director/Designated Partner
almost 4 years ago

Radha Shelat

Director
over 6 years ago

Lorenzo Salhi

Director
over 13 years ago

Past Directors

Archana Mahesh Joshi

Alternate Director
over 8 years ago

Murali Nagaraj

Director
over 13 years ago

Documents

Form PAS-3-15102020_signed

Copy of Board or Shareholders? resolution-15102020

Complete record of private placement offers and acceptances in Form PAS-5.-15102020

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.-15102020

Form PAS-3-17052020_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.-17052020

Copy of Board or Shareholders? resolution-17052020

Optional Attachment-(1)-17052020

Complete record of private placement offers and acceptances in Form PAS-5.-17052020

Form MGT-14-13052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020

Form MGT-6-09052020_signed

-09052020

Optional Attachment-(1)-09052020

Form DIR-12-09042020_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-20112019_signed

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(2)-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Optional Attachment-(2)-11112019

Optional Attachment-(3)-11112019

Evidence of cessation;-11112019

Interest in other entities;-11112019

Notice of resignation;-11112019

Optional Attachment-(1)-11112019

Company Information