Directors

Neha Anurag Chandorkar

Director
over 15 years ago

Anurag Anil Chandorkar

Director
over 15 years ago

Past Directors

Amir Isfahani

Additional Director
almost 8 years ago

Thomas Stephen Jensen

Additional Director
over 14 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-22122020

Copy of written consent given by auditor-22122020

Form MGT-14-14012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114

Altered memorandum of association-13012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Optional Attachment-(1)-13012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

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

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form ADT-1-15042019_signed

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Copy of the intimation sent by company-15042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form PAS-3-14112018_signed

Copy of Board or Shareholders? resolution-14112018

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.-14112018

Form DIR-12-23102018_signed

Form MGT-6-20082018_signed