Directors

Prince Thakur

Director/Designated Partner
over 2 years ago

Swarndeep Singh

Director/Designated Partner
over 3 years ago

Anupam Jain

Director/Designated Partner
about 6 years ago

Jack Samuel Abuhoff

Director/Designated Partner
over 26 years ago

Past Directors

Rajiv Nandwani

Additional Director
over 9 years ago

Oneil Nalavadi

Additional Director
almost 11 years ago

Udai Khanijow

Director
about 11 years ago

Rajat Jain

Director
over 14 years ago

Jurgen Chua Tanpho

Director
almost 29 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form AOC-4(XBRL)-29122020_signed

Form MGT-7-29122020_signed

Copy of MGT-8-26122020

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-05012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-16122019_signed

Form DIR-12-09122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Form DIR-12-18072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Notice of resignation;-17072019

Optional Attachment-(1)-17072019

Evidence of cessation;-17072019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Form AOC-4(XBRL)-29122018_signed

Optional Attachment-(1)-27122018

Form DIR-12-27122018_signed

Company Information