Directors

Namrata Subhash Malu

Director/Designated Partner
over 2 years ago

Caitano Rony Fernandes

Director
over 8 years ago

Rasika Amit Palekar

Director
about 14 years ago

Sandeep Saraf

Director/Designated Partner
about 14 years ago

Mohit Madanlal Gupta

Director
over 14 years ago

Mudhit Madanlal Gupta

Director
over 14 years ago

Documents

Form MGT-7-05012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form ADT-1-28112019_signed

Copy of the intimation sent by company-27112019

Optional Attachment-(1)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Form DPT-3-05082019

Form ADT-3-21062019_signed

Resignation letter-21062019

Interest in other entities;-30042019

Form DIR-12-30042019_signed

Optional Attachment-(1)-30042019

Optional Attachment-(2)-30042019

Optional Attachment-(3)-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-11-29092018_signed

Proof of dispatch-28092018

Notice of resignation filed with the company-28092018

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Directors report as per section 134(3)-09052018

Company Information