Directors

Avijeet Garg

Director/Designated Partner
almost 2 years ago

Priyanka Talwar

Director/Designated Partner
almost 2 years ago

Lovraj Prannath Talwar

Director/Designated Partner
over 6 years ago

Past Directors

Osborne Louis Serrao

Additional Director
over 10 years ago

Documents

Form DPT-3-02012021_signed

Form MGT-7-25122020_signed

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Optional Attachment-(1)-23122020

Form AOC-4(XBRL)-23122020_signed

Approval letter of extension of financial year of AGM-21122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

Form PAS-3-02072020_signed

Copy of Board or Shareholders? resolution-01072020

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.-01072020

Form PAS-3-01062020_signed

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.-31052020

Copy of Board or Shareholders? resolution-31052020

Form PAS-3-19052020_signed

Copy of Board or Shareholders? resolution-12052020

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.-12052020

Form PAS-3-24042020_signed

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.-24042020

Copy of Board or Shareholders? resolution-24042020

Form PAS-3-27032020_signed

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.-20032020

Copy of Board or Shareholders? resolution-20032020

Form MGT-14-14032020-signed

Form SH-7-04032020-signed

Copy of the resolution for alteration of capital;-24022020

Altered memorandum of assciation;-24022020

Altered articles of association;-24022020

Altered articles of association-21022020

Altered memorandum of association-21022020