Directors

Punita Shailesh Panchal

Director/Designated Partner
about 1 year ago

Past Directors

Hyejin Yoon

Director
over 9 years ago

Peter Anthony Evans

Director
over 10 years ago

Jinesh Jitendra Shah

Director
almost 12 years ago

Shrikant Gandhi Dev

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Company CSR policy as per section 135(4)-05122020

Form AOC-4-05122020_signed

Form ADT-1-29102020_signed

Copy of resolution passed by the company-28102020

Copy of the intimation sent by company-28102020

Copy of written consent given by auditor-28102020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Company CSR policy as per section 135(4)-22102019

Form AOC-4-22102019_signed

Form DIR-12-18102019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form DIR-12-08052019_signed

Optional Attachment-(1)-08052019

Optional Attachment-(2)-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form DIR-12-07052019-signed

Optional Attachment-(4)-26042019

Optional Attachment-(3)-26042019

Optional Attachment-(2)-26042019

Evidence of cessation;-26042019

Company Information