Directors

Niraj Shah Piyush

Director/Designated Partner
over 7 years ago

Past Directors

Vinit Kumar Sarawgi

Additional Director
over 7 years ago

Freya Hone

Additional Director
about 8 years ago

Alistair Marshall Bulloch

Director
over 14 years ago

Subhas Degamia

Director
over 15 years ago

Sanjay Chandrashekar Rao

Director
over 15 years ago

Shane Alan Freeman

Additional Director
almost 16 years ago

Deepak Lalit Kaku

Director
about 19 years ago

Documents

Form ADT-3-24122020_signed

Resignation letter-22122020

Form GNL-2-10042020-signed

Form MGT-14-02032020_signed

Form MGT-14-28022020_signed

Optional Attachment-(3)-28022020

Optional Attachment-(4)-28022020

Optional Attachment-(1)-28022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Optional Attachment-(2)-28022020

Form MGT-7-19102019_signed

List of share holders, debenture holders;-18102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019

Form AOC-4(XBRL)-04102019_signed

Form ADT-1-18092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form AOC-4(XBRL)-30092018_signed

Form MGT-7-28092018_signed

List of share holders, debenture holders;-06092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082018

Form INC-28-09072018-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180709

Copy of court order or NCLT or CLB or order by any other competent authority.-31052018

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Form AOC-4(XBRL)-17102017_signed

Company Information