Directors

Daniel Varghese

Director/Designated Partner
about 10 years ago

Maria Grazia Baldan

Director
about 10 years ago

Past Directors

Jay Rawat

Director
almost 16 years ago

Ajay Rawat

Director
almost 16 years ago

Documents

Form SH-7-08022021-signed

Copy of the resolution for alteration of capital;-30122020

Altered memorandum of assciation;-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-10092020-signed

Form PAS-3-23052020_signed

Copy of Board or Shareholders? resolution-20052020

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.-20052020

Form PAS-3-25012020_signed

Optional Attachment-(3)-24012020

Optional Attachment-(2)-24012020

Optional Attachment-(4)-24012020

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.-24012020

Optional Attachment-(1)-24012020

Copy of Board or Shareholders? resolution-24012020

Form MGT-7-09122019_signed

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Form MSME FORM I-30102019_signed

Form PAS-3-08082019_signed

Optional Attachment-(3)-05082019

Optional Attachment-(4)-05082019

Optional Attachment-(5)-05082019