Directors

Jyothisree Nair

Director/Designated Partner
over 7 years ago

Ramnik Behl

Director/Designated Partner
over 11 years ago

Past Directors

Aldin Turudic

Director
almost 10 years ago

Alexander Zill

Additional Director
over 10 years ago

Manmohan Palat

Additional Director
over 10 years ago

Documents

Optional Attachment-(2)-09052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052020

Directors report as per section 134(3)-09052020

List of share holders, debenture holders;-09052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020

Optional Attachment-(1)-09052020

Form MGT-7-09052020_signed

Form AOC-4-09052020_signed

Directors report as per section 134(3)-06052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052020

List of share holders, debenture holders;-06052020

Optional Attachment-(1)-06052020

Form MGT-7-06052020_signed

Form AOC-4-06052020_signed

Form DIR-12-11112019_signed

Evidence of cessation;-04112019

Notice of resignation;-04112019

Form AOC-4-09092019_signed

Form MGT-7-09092019_signed

Optional Attachment-(1)-03092019

List of share holders, debenture holders;-03092019

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Declaration by first director-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Optional Attachment-(1)-27022019

Form DIR-12-27022019_signed

Form AOC-4-02122016_signed

Form MGT-7-01122016_signed

Company Information