Directors

Sailesh Chimanlal Mehta

Director/Designated Partner
over 1 year ago

Past Directors

Amitabh Bhargava

Additional Director
over 6 years ago

Kieran Michael Wallis

Director
over 11 years ago

Michael Morgan Evans

Additional Director
over 11 years ago

Tapan Kumar Chatterjee

Director
about 12 years ago

Documents

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118

Form MGT-14-08112019-signed

Altered articles of association-31102019

Altered memorandum of association-31102019

Optional Attachment-(1)-31102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019

Form MGT-7-23102019_signed

List of share holders, debenture holders;-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019

Optional Attachment-(1)-15102019

Form AOC-4(XBRL)-15102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-29032019_signed

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019

Form AOC-4(XBRL)-15012019_signed

Optional Attachment-(1)-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Company Information