Directors

Mohit Pramod Kumar

Director/Designated Partner
about 1 year ago

Mandar Shrikant Wagh

Director/Designated Partner
over 1 year ago

Rita Atul Raje

Director
almost 2 years ago

Andreas Ludwig Julius Sourisseaux

Director
over 14 years ago

Documents

Form ADT-1-24112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Directors report as per section 134(3)-24112020

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Copy of resolution passed by the company-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form MGT-7-24112020_signed

Form AOC-4-24112020_signed

Form DPT-3-20102020-signed

Form DPT-3-16092020-signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Optional Attachment-(1)-07112019

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Form DPT-3-29062019

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed