Directors

Vikram Jhunjhunwala

Director/Designated Partner
over 2 years ago

Somesh Arora

Director/Designated Partner
about 3 years ago

Poul Vinther Jensen

Director/Designated Partner
over 5 years ago

Past Directors

Peter Deubet

Director
about 15 years ago

Documents

Form DPT-3-26122020-signed

Form MSME FORM I-28102020

Form DPT-3-29092020-signed

Form MGT-14-26072020_signed

Form DIR-12-26072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Optional Attachment-(4)-24072020

Optional Attachment-(3)-24072020

Optional Attachment-(2)-24072020

Optional Attachment-(1)-24072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Form MSME FORM I-02062020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form MSME FORM I-31102019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form BEN - 2-05082019_signed

Declaration under section 90-02082019

Form DPT-3-27062019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Optional Attachment-(1)-27102018

Form ADT-1-17102018_signed