Directors

Manek Gupta

Director/Designated Partner
over 1 year ago

Peeyush Gupta

Director/Designated Partner
almost 2 years ago

Pravin Raghuvir Dongre

Managing Director
over 19 years ago

Past Directors

Sharmila Shyam Gaikwad

Additional Director
over 11 years ago

Andreas Hubmann

Director
almost 19 years ago

Ernest Mostert

Director
almost 19 years ago

Shyam Kantibhai Doshi

Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203

Form MGT-14-28112020-signed

Optional Attachment-(1)-02112020

Optional Attachment-(3)-02112020

Optional Attachment-(4)-02112020

Altered memorandum of association-02112020

Optional Attachment-(2)-02112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Form MGT-7-11122019_signed

Copy of MGT-8-06122019

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

Form AOC-4(XBRL)-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Form GNL-2-17052019-signed

Optional Attachment-(3)-16052019

Optional Attachment-(2)-16052019

Optional Attachment-(1)-16052019

Optional Attachment-(4)-16052019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(1)-12022019

Form DIR-12-12022019_signed

Form INC-28-06022019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05022019

Optional Attachment-(2)-05022019

Optional Attachment-(4)-05022019

Optional Attachment-(1)-05022019

Optional Attachment-(3)-05022019

Company Information