Directors

Pushpanjali Banerji

Director/Designated Partner
over 1 year ago

Siddharth Banerji

Director/Designated Partner
almost 2 years ago

Past Directors

David Milne Pattison

Director
over 10 years ago

Scott John Mccroskie

Director
over 10 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-21082020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-03012020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form DPT-3-29062019

Form ADT-1-10012019_signed

Form AOC-4-10012019_signed

Copy of resolution passed by the company-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form ADT-3-23112018-signed

Resignation letter-20112018

Optional Attachment-(1)-20112018

List of share holders, debenture holders;-17042018

Form MGT-7-17042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018

Form AOC-4-12042018_signed

Form AOC-4-28042017_signed