Directors

Anant Mohan Govande

Director/Designated Partner
over 2 years ago

Ryan Stam

Director/Designated Partner
over 2 years ago

Past Directors

Anna Catherine Elwood

Director
about 10 years ago

Varun Wadhwa

Whole Time Director
almost 11 years ago

Nettana Samroengraja

Additional Director
about 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form AOC-4-15102020_signed

Form MGT-14-13102020_signed

Form MGT-7-12102020_signed

List of share holders, debenture holders;-10102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020

Optional Attachment-(1)-10102020

Form DPT-3-15092020-signed

Form MSME FORM I-02072020_signed

Form INC-22-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copies of the utility bills as mentioned above (not older than two months)-25102019

Copy of board resolution authorizing giving of notice-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Optional Attachment-(1)-20092019

Form DPT-3-15072019-signed

Form MSME FORM I-08062019_signed

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Company Information