Directors

Sanjoy Mukerji

Director/Designated Partner
about 1 year ago

Ravinder Jain

Director/Designated Partner
over 11 years ago

Rajesh Kapur

Director/Designated Partner
over 12 years ago

Varun Berry

Director
over 12 years ago

Documents

Form DPT-3-11022021-signed

Form AOC-4(XBRL)-26122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Approval letter of extension of financial year of AGM-25122020

Form DPT-3-07072020-signed

Evidence of cessation;-09052020

Form DIR-12-09052020_signed

Notice of resignation;-09052020

Form AOC-4(XBRL)-27112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form DIR-12-31102019_signed

Optional Attachment-(1)-31102019

Form DPT-3-26062019

Form GNL-2-12042019-signed

Form MGT-14-12042019-signed

Form PAS-3-11042019_signed

Copy of Board or Shareholders? resolution-11042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019

Complete record of private placement offers and acceptances in Form PAS-5.-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Optional Attachment-(1)-10042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042019

Form SH-7-20032019-signed

Copy of the resolution for alteration of capital;-15032019

Altered memorandum of assciation;-15032019

List of share holders, debenture holders;-25012019

Form MGT-7-25012019_signed