Directors

Madhura Chikhalikar

Director/Designated Partner
about 1 year ago

Govind Shripatrao Suryawanshi

Director/Designated Partner
about 1 year ago

Sidharath Jain

Director
over 4 years ago

Subhajit Mandal

Director
almost 18 years ago

Past Directors

Satinder Singh

Additional Director
about 6 years ago

Alexis Jean Charles Bray

Director
about 8 years ago

Kashish Prakash Shah

Director
over 9 years ago

Sudip Sanat Ray

Director
over 10 years ago

Gokula Nanda Das

Director
almost 16 years ago

Charles Armand Bernard Nuez

Director
about 18 years ago

Documents

Form DPT-3-09122020-signed

Form MGT-7-01122020_signed

Approval letter for extension of AGM;-30112020

Copy of MGT-8-30112020

List of share holders, debenture holders;-30112020

Approval letter of extension of financial year of AGM-19112020

Optional Attachment-(3)-19112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020

Optional Attachment-(2)-19112020

Optional Attachment-(1)-19112020

Form AOC-4(XBRL)-19112020_signed

Form MSME FORM I-31102020_signed

Form DIR-12-03102020_signed

Form MSME FORM I-30092020_signed

Form ADT-1-27092020_signed

Optional Attachment-(1)-30092020

Form DIR-12-30092020_signed

Form ADT-1-27092020_signed

Optional Attachment-(3)-26092020

Optional Attachment-(1)-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Optional Attachment-(2)-26092020

Copy of the intimation sent by company-24092020

Copy of resolution passed by the company-24092020

Copy of written consent given by auditor-24092020

Form DIR-12-21082020_signed

Optional Attachment-(1)-20082020

Form MSME FORM I-11112019_signed

Notice of resignation;-31102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Company Information