Directors

Darpan Narendra Sanghvi

Director
over 3 years ago

Narendra Sanghvi

Director
over 3 years ago

Shunyan Zhu

Director
almost 7 years ago

Mihirkumar Arvind Joshi

Director
over 8 years ago

Subrat Kar

Managing Director
over 11 years ago

Ajay Kumar Mishra

Wholetime Director
over 11 years ago

Nishant Nishit Radia

Wholetime Director
over 11 years ago

Documents

Form MGT-14-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form MSME FORM I-29122020_signed

Form DPT-3-24122020-signed

Form MSME FORM I-29102020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form MSME FORM I-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form DPT-3-30062019

Form DPT-3-29062019

Form MSME FORM I-30052019_signed

Form MSME FORM I-28052019_signed

Form AOC-5-08052019-signed

Copy of board resolution-01052019

Form PAS-3-28022019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019

Copy of Board or Shareholders? resolution-28022019

Optional Attachment-(1)-28022019

Form MGT-14-15022019-signed

Optional Attachment-(1)-12022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019

Altered articles of association-12022019

Optional Attachment-(3)-12022019

Optional Attachment-(2)-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Company Information