Directors

Manish Ajit Tanwani

Additional Director
over 1 year ago

Jaroslaw Jozef Skowronski

Director
almost 4 years ago

Abhishek Mudgal

Director
about 4 years ago

Franciscus Johannes Bosse

Director
over 5 years ago

Alexander Klaus Dhuc

Director
over 7 years ago

Adrian Clive Warren Leach

Director
over 8 years ago

Dhananjay Shrikant Barve

Director
over 11 years ago

Charges

09 October 2014

Hdfc Bank Limited

10 Lak

05 July 2021

Icici Bank Limited

5 Lak

31 May 2021

State Bank Of India

9 Lak

Documents

Form MSME FORM I-27102020_signed

List of share holders, debenture holders;-06082020

Optional Attachment-(1)-06082020

Copy of MGT-8-06082020

Form MGT-7-06082020_signed

Directors report as per section 134(3)-27072020

Optional Attachment-(3)-27072020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Optional Attachment-(2)-27072020

Optional Attachment-(1)-27072020

Form AOC-4 NBFC(IND AS)-27072020_signed

Form PAS-3-30062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020

Copy of Board or Shareholders? resolution-30062020

Form SH-7-27062020-signed

Optional Attachment-(1)-25062020

Copy of the resolution for alteration of capital;-25062020

Altered memorandum of assciation;-25062020

Form MGT-14-23062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020

Altered memorandum of association-23062020

Optional Attachment-(2)-23062020

Optional Attachment-(1)-23062020

Optional Attachment-(3)-23062020

Form MSME FORM I-27042020_signed

List of share holders, debenture holders;-09082019

Copy of MGT-8-09082019

Optional Attachment-(1)-09082019

Form MGT-7-09082019_signed

Form PAS-3-29072019_signed

Company Information