Directors

Kartik Iyer

Director/Designated Partner
over 1 year ago

Anubhav Sonthalia

Additional Director
almost 2 years ago

Asha Rajai Suvarna

Director/Designated Partner
almost 2 years ago

Nicholas James Latta Tomlinson

Director
about 8 years ago

Tanay Kumar

Individual Promoter
over 13 years ago

Geeta Dipali

Director
almost 14 years ago

Past Directors

Deepak Kadam

Additional Director
over 2 years ago

Ashish Bhasin

Director
over 7 years ago

Hemant Prahlad Suthar

Director
almost 14 years ago

Documents

Form MGT-14-04112020_signed

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Optional Attachment-(3)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Approval letter for extension of AGM;-09012020

List of share holders, debenture holders;-09012020

Form MGT-7-09012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019

Approval letter of extension of financial year of AGM-28122019

Form AOC-4(XBRL)-28122019_signed

Form AOC-4(XBRL)-15012019_signed

Form MGT-7-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

List of share holders, debenture holders;-28122018

Form ADT-1-18122018_signed

Copy of written consent given by auditor-18122018

Copy of the intimation sent by company-18122018

Copy of resolution passed by the company-18122018

Form ADT-1-11062018_signed

Copy of the intimation sent by company-11062018

Copy of resolution passed by the company-11062018

Copy of written consent given by auditor-11062018

Form ADT-3-22022018-signed

Resignation letter-12022018

List of share holders, debenture holders;-12012018

Form DIR-12-12012018_signed

Form MGT-7-12012018_signed

Directors report as per section 134(3)-11012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018

Company Information