Directors

Bhumika Ray

Director/Designated Partner
over 1 year ago

Krishank Malik

Director/Designated Partner
over 4 years ago

Ravindra Chandrakant Shinde

Director
over 4 years ago

Pinky Tapinder Tucker

Director
over 13 years ago

Tapinder Surendrajit Tucker

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Form DIR-12-17072020_signed

Interest in other entities;-17072020

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-12082019

Form MGT-7-12082019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Optional Attachment-(1)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

List of share holders, debenture holders;-30042018

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

List of share holders, debenture holders;-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Form MGT-7-261215.OCT

Form AOC-4-251215.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-031014.PDF