Directors

Jonathan Seth Winer

Director/Designated Partner
over 2 years ago

Rupa Manohar Hattangadi

Director
over 2 years ago

Anugraha Asharam Mundra

Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Cherayil

Whole Time Director
over 10 years ago

Documents

Form MSME FORM I-29102020_signed

Form MSME FORM I-21052020_signed

Form BEN - 2-16122019_signed

Declaration under section 90-16122019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-30102019_signed

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

Directors report as per section 134(3)-25102019

Form DPT-3-27062019

Form MGT-14-23112018-signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Optional Attachment-(1)-05112018

Altered articles of association-05112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form INC-22-20062018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018

Copy of board resolution authorizing giving of notice-20062018

Copies of the utility bills as mentioned above (not older than two months)-20062018

Form MGT-7-10122017_signed

Form DIR-12-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017