Directors

Vinod Mohan Thadani

Director/Designated Partner
almost 2 years ago

William Vaz

Director/Designated Partner
almost 2 years ago

Divya Rupchand Karani

Director/Designated Partner
about 2 years ago

Asha Rajai Suvarna

Director/Designated Partner
about 2 years ago

Narayan Devanathan

Director
over 7 years ago

Anand Sharad Bhadkamkar

Director
over 10 years ago

Past Directors

Pratap Dasgupta

Additional Director
over 8 years ago

Ashish Bhasin

Director
over 10 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-04122018

Copy of MGT-8-04122018

Form MGT-7-04122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018

Form AOC-4(XBRL)-03122018_signed

Form MGT-14-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Form ADT-3-07122017-signed

Resignation letter-30112017

Form ADT-1-25112017_signed

Copy of written consent given by auditor-20112017

Copy of resolution passed by the company-20112017

Copy of the intimation sent by company-20112017

Resignation letter-14112017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Letter of appointment;-24102017

Form DIR-12-24102017_signed

Form DIR-12-31052017_signed

Form DIR-11-31052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017

Company Information