Directors

Rajneesh Sharma

Director/Designated Partner
over 2 years ago

Eleni Charalambous

Director/Designated Partner
over 12 years ago

Andreas Lamprou

Director/Designated Partner
over 13 years ago

Past Directors

Ravi Kumar Agrawal

Director
about 11 years ago

Documents

Form AOC-4-04042021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form DPT-3-27082020-signed

Form BEN - 2-05012020_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-30062019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-21042018