Directors

Vivek Mahendru

Director/Designated Partner
over 14 years ago

Vinay Mahendru

Director/Designated Partner
over 14 years ago

Past Directors

Sunil Bakhshi

Alternate Director
over 12 years ago

Peter Tomanek

Nominee Director
about 13 years ago

Vladimir Levarsky

Nominee Director
about 13 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-24122019_signed

Optional Attachment-(1)-23122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019

Notice of resignation;-19062019

Evidence of cessation;-19062019

Form DIR-12-19062019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018

Form AOC-4(XBRL)-08122018_signed

Form MGT-7-17092018_signed

List of share holders, debenture holders;-15092018

List of share holders, debenture holders;-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Form AOC-4-27122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016

Directors report as per section 134(3)-24122016

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Form AOC-4-19112016_signed

Form ADT-1-08072016_signed

Copy of resolution passed by the company-08072016

Copy of the intimation sent by company-08072016

Copy of written consent given by auditor-08072016

List of share holders, debenture holders;-30062016

Company Information