Directors

Vishal Grover

Director/Designated Partner
over 1 year ago

Hitesh Sohanlal Jain

Director
over 11 years ago

Past Directors

Mark Anthony Devaney

Additional Director
over 1 year ago

Anuraag Harshad Kothari

Additional Director
over 1 year ago

Marcos Furrer

Additional Director
over 6 years ago

Anjanikumar Prasad

Whole Time Director
over 9 years ago

Thomas Winkler

Director
about 10 years ago

Michel Zumstein Pierre

Additional Director
about 11 years ago

Rajasekaran Padmanaban

Whole Time Director
over 11 years ago

Ryna Zaiwalla Karani

Director
over 11 years ago

Documents

Form MGT-7-05012021_signed

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Copy of MGT-8-28122020

Optional Attachment-(1)-28122020

Form AOC-4(XBRL)-23122020_signed

Form MGT-14-22122020_signed

Form MSME FORM I-22122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Approval letter of extension of financial year of AGM-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Form DPT-3-19102020-signed

Form DPT-3-19062020-signed

Copy of MGT-8-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4(XBRL)-27112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form MSME FORM I-17112019_signed

Form DIR-12-03102019_signed

Form DPT-3-26062019

Form MSME FORM I-29052019_signed

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Copy of MGT-8-24122018

Form MGT-7-24122018_signed

Form AOC-4(XBRL)-24122018-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018

Form DIR-12-28092018_signed

Declaration by first director-28092018

Company Information