Directors

Sameer Bipin Gandhi

Director/Designated Partner
almost 2 years ago

Jasmeet Singh Wadehra

Director/Designated Partner
over 5 years ago

Tindivanam Rajagopalan Ramachandran

Authorised Representative
over 9 years ago

Past Directors

Sandeep Ghosh

Additional Director
almost 3 years ago

Nadia Saggi

Director
over 7 years ago

Uddipto Shankar Bhattasali

Director
over 12 years ago

Raman Khanduja

Director
over 12 years ago

Documents

Form AOC-4(XBRL)-28122020_signed

Approval letter of extension of financial year of AGM-24122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Form AOC-4(XBRL)-30102019_signed

Form MGT-7-29102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

List of share holders, debenture holders;-24102019

Form DIR-12-10102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Form DIR-12-03102019_signed

Notice of resignation;-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Optional Attachment-(1)-26092019

Evidence of cessation;-26092019

Form PAS-3-07062019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019

Copy of Board or Shareholders? resolution-29052019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Copy of the intimation sent by company-24052019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-07122018

Form DIR-12-30102018_signed

Form AOC-4-30102018_signed

Company Information