Directors

Dharmesh Mahesh Chandra Bohra

Director/Designated Partner
over 1 year ago

Past Directors

Jyotsna Koli

Additional Director
about 3 years ago

Nang Young

Director
over 4 years ago

Niraj Narendra Muni

Additional Director
over 7 years ago

Chirag Narendra Muni

Additional Director
over 7 years ago

Michael Edward Niemiec

Director
over 10 years ago

Lakshminarayanan Parthasarathy

Director
over 10 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-09012021_signed

Form MGT-14-22102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Evidence of cessation;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form DIR-12-22102020_signed

Notice of resignation;-22102020

Form DPT-3-23092020-signed

Form AOC-4-09012020_signed

Form MGT-7-09012020_signed

Form ADT-1-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

List of share holders, debenture holders;-06012020

Optional Attachment-(1)-06012020

Form BEN - 2-05012020_signed

Copy of written consent given by auditor-03012020

Copy of the intimation sent by company-03012020

Copy of resolution passed by the company-03012020

Declaration under section 90-31122019

Form DPT-3-01072019

Form DIR-12-05012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of resolution passed by the company-16102018

Copy of written consent given by auditor-16102018

Company Information