Directors

Chandrashekhar Kelkar

Director/Designated Partner
about 1 year ago

John Louis Bonney

Director/Designated Partner
about 1 year ago

Shrinath Manavalike

Director/Designated Partner
almost 2 years ago

Prittam Jatanraj Jain

Director
over 3 years ago

Past Directors

Lekha Sagar Malviya

Additional Director
about 3 years ago

Nishant Doshi

Director
over 3 years ago

Documents

Optional Attachment-(2)-03012023

Optional Attachment-(1)-03012023

Form DIR-12-03012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023

Form DIR-12-20102022_signed

Form MGT-14-19102022_signed

Form AOC-4-18102022_signed

List of share holders, debenture holders;-13102022

Optional Attachment-(1)-13102022

Form MGT-7-13102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022

Directors report as per section 134(3)-11102022

Optional Attachment-(1)-11102022

Optional Attachment-(2)-11102022

Optional Attachment-(1)-11102022

Form ADT-1-29092022_signed

Copy of resolution passed by the company-29092022

Copy of written consent given by auditor-29092022

Optional Attachment-(1)-29092022

Form MGT-6-29122021_signed

Form DIR-12-26122021_signed

Optional Attachment-(1)-24122021

Notice of resignation;-24122021

Evidence of cessation;-24122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021

-23122021

Form INC-20A-16122021_signed

-01122021

Optional Attachment-(2)-01122021

Company Information