Directors

Sangram Haribuksh Singh

Director/Designated Partner
almost 2 years ago

Atharva Shashank Sabnis

Director/Designated Partner
over 5 years ago

Felix Michael Weber

Director/Designated Partner
over 13 years ago

Past Directors

Himanshi Khanna

Company Secretary
about 4 years ago

Edward Crispin Lamont

Additional Director
almost 8 years ago

Nicolaus Prinz Zu Sayn Wittgenstein Berlebur Henrich Franz Johannes Hubertus

Director
over 13 years ago

Sameer Arvind Lodaya

Director
about 14 years ago

Deepak Shamji Shah

Director
about 14 years ago

Documents

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DIR-12-30122020_signed

Form ADT-1-22092020_signed

Copy of written consent given by auditor-22092020

Copy of the intimation sent by company-22092020

Copy of resolution passed by the company-22092020

Copy of the intimation sent by company-21092020

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Form ADT-3-09072020_signed

Resignation letter-09072020

Notice of resignation;-16112019

Form DIR-12-16112019_signed

Evidence of cessation;-16112019

Form DIR-11-13032019_signed

Acknowledgement received from company-13032019

Notice of resignation filed with the company-13032019

Proof of dispatch-13032019

Form AOC-4(XBRL)-17012019_signed

Form MGT-7-05012019_signed

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(3)-31122018

Copy of MGT-8-31122018

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Form MGT-7-30122017_signed

Company Information