Directors

Saroj Kumar Jha

Director/Designated Partner
over 10 years ago

Ravi Bishnoi

Director/Designated Partner
over 10 years ago

Past Directors

Marco Biondi

Additional Director
about 2 years ago

Vishal Goyal

Additional Director
over 2 years ago

Bipul Chandra

Additional Director
about 5 years ago

Sergio Canovas Garriga

Managing Director
over 7 years ago

Ravi Avalur

Managing Director
over 9 years ago

Documents

Form DPT-3-08032021-signed

Form MGT-7-06012021_signed

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Form INC-22-29122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020

Copies of the utility bills as mentioned above (not older than two months)-29122020

Optional Attachment-(1)-29122020

Form AOC-4(XBRL)-08122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020

Form MGT-14-26112020_signed

Form DIR-12-26112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Optional Attachment-(1)-25112020

Form DIR-12-25112020_signed

Form ADT-1-21112020_signed

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Optional Attachment-(1)-21112020

Form MGT-14-29012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Optional Attachment-(2)-29012020

Optional Attachment-(1)-29012020

Form DIR-12-29012020_signed

Form DIR-12-24012020_signed

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Notice of resignation;-24012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Company Information