Directors

Vinay Hiru Panjabi

Director/Designated Partner
over 2 years ago

Nathan Wadhwani Suneel

Director/Designated Partner
about 7 years ago

Past Directors

Kavita Suneel Wadhwani

Director
almost 28 years ago

Documents

Form STK-2-30072019-signed

-05062019

Optional Attachment-(1)-05062019

Optional Attachment-(2)-05062019

-07052019

Optional Attachment-(1)-07052019

Optional Attachment-(1)-01122018

-01122018

Form DIR-12-21112018_signed

Form MGT-14-20112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018

Notice of resignation;-16092018

Optional Attachment-(1)-16092018

Optional Attachment-(2)-16092018

Form DIR-12-16092018_signed

Evidence of cessation;-16092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

List of share holders, debenture holders;-03042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

List of share holders, debenture holders;-07112016

Optional Attachment-(1)-07112016

Form MGT-7-07112016_signed

Optional Attachment-(1)-05112016

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016