Directors

Hetal Jignesh Rathod

Director/Designated Partner
almost 2 years ago

Carlo Cavalleri

Director/Designated Partner
about 2 years ago

Christian Foddis

Director/Designated Partner
about 2 years ago

Darshan Rasiklal Mehta

Director/Designated Partner
almost 3 years ago

Indranil Choudhury

Director
almost 19 years ago

Past Directors

Anupama Ahluwalia

Additional Director
over 10 years ago

Kenneth Robert Kress

Director
about 13 years ago

Aditya Vikram Lodha

Alternate Director
almost 17 years ago

Franca Calcia

Additional Director
about 18 years ago

Documents

Form DPT-3-29062021-signed

Form MGT-7-01112020_signed

Copy of MGT-8-30102020

List of share holders, debenture holders;-30102020

Optional Attachment-(1)-30102020

Form AOC-4(XBRL)-27102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020

Form DPT-3-27082020-signed

Optional Attachment-(1)-30062020

Form MGT-7-19122019_signed

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form PAS-3-11092019_signed

Form SH-7-11092019-signed

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.-11092019

Copy of Board or Shareholders? resolution-11092019

Optional Attachment-(1)-11092019

Optional Attachment-(2)-30072019

Optional Attachment-(1)-30072019

Altered memorandum of assciation;-30072019

Copy of the resolution for alteration of capital;-30072019

Form DPT-3-01072019

Altered memorandum of assciation;-01072019

Copy of the resolution for alteration of capital;-01072019

Optional Attachment-(2)-01072019

Optional Attachment-(1)-01072019

Form MGT-7-26102018_signed

Company Information