Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form MGT-7-28122020_signed

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Form DIR-12-11112020_signed

Form AOC - 4 CFS-11112020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020

Supplementary or Test audit report under section 143-04112020

Optional Attachment-(1)-04112020

Form AOC-4-04112020_signed

Form DIR-12-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Statement of Subsidiaries as per section 129 - Form AOC-1-30102020

Optional Attachment-(1)-30102020

Form MSME FORM I-22102020_signed

Form DPT-3-20102020-signed

Form DIR-12-15072020_signed

Optional Attachment-(1)-09072020

Optional Attachment-(2)-09072020

Optional Attachment-(3)-09072020

Form MGT-14-26062020_signed

Form DIR-12-26062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Optional Attachment-(1)-20062020

Form DIR-12-12052020_signed

Declaration by first director-08052020

Optional Attachment-(1)-08052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020

Company Information

Directors

Sandipan Bhattacharyya

Sheik Tausif Sajjad

Anjali Rajesh Gupte

Sunil Mohan Lulla

Robert Pavrey

Past Directors

Dinesh Bhaskar Shetty

Yashaswini Mahesh Samat

Nirvik Singh

Paul Ronald Mower

Robert Michael Oates

Ali Azhar Belgaumi

Sujit Sen

Wei Ping Loh

Michael Edward Amour

Registered Trademarks

Gci Device Grey Worldwide I

Documents