Directors

Juraj Palko

Nominee Director
over 2 years ago

Pankaj Gupta

Director/Designated Partner
over 2 years ago

Gaurav Jain

Nominee Director
over 11 years ago

Past Directors

Menu Nayyar

Additional Director
over 4 years ago

Shivit Vohra

Additional Director
about 6 years ago

Robert Harman

Managing Director
over 10 years ago

Documents

Optional Attachment-(1)-23072020

Form DIR-12-23072020_signed

Directors report as per section 134(3)-20072020

Optional Attachment-(1)-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

Form AOC-4-20072020_signed

List of share holders, debenture holders;-17072020

Form MGT-7-17072020_signed

Optional Attachment-(2)-16072020

Form DIR-12-16072020_signed

Optional Attachment-(1)-16072020

Optional Attachment-(3)-16072020

Optional Attachment-(3)-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(1)-15072020

Form DIR-12-15072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form MSME FORM I-11122019_signed

Form DIR-12-08122019_signed

Optional Attachment-(3)-05122019

Optional Attachment-(2)-05122019

Optional Attachment-(1)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Form DPT-3-19092019-signed

List of share holders, debenture holders;-16082019

Form MGT-7-16082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019

Directors report as per section 134(3)-16072019

Form AOC-4-16072019_signed

Company Information