Directors

Nitin Garg

Director
about 8 years ago

Past Directors

Xavier Daniel

Additional Director
over 9 years ago

Donon Alexis

Additional Director
about 10 years ago

Emmanuel Jean Petit

Additional Director
about 10 years ago

Amod Khopkar Arvind

Director
over 13 years ago

Ranjan Sinharoy

Director
over 13 years ago

Documents

Form MGT-14-09112020_signed

Optional Attachment-(1)-09112020

List of share holders, debenture holders;-09112020

Optional Attachment-(4)-09112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Optional Attachment-(2)-09112020

Optional Attachment-(3)-09112020

Form MGT-7-09112020_signed

Form AOC-4-24102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Optional Attachment-(1)-22102020

Directors report as per section 134(3)-22102020

Form ADT-1-07102020_signed

Copy of resolution passed by the company-06102020

Copy of written consent given by auditor-06102020

Copy of the intimation sent by company-06102020

Form INC-22-19022020_signed

Optional Attachment-(1)-18022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020

Copies of the utility bills as mentioned above (not older than two months)-18022020

Copy of board resolution authorizing giving of notice-18022020

Form MGT-7-22082019_signed

List of share holders, debenture holders;-21082019

Form AOC-4-26072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Directors report as per section 134(3)-25072019

Notice of resignation;-09072019

Form DIR-12-09072019_signed

Evidence of cessation;-09072019

Form AOC-4-04102018_signed

Company Information