Directors

Gaurav Mundra

Director/Designated Partner
almost 2 years ago

Swapnil Patni

Director/Designated Partner
about 2 years ago

Abhishek Begerhotta

Director/Designated Partner
over 7 years ago

Past Directors

Sadananda Naveen Nayak

Director
over 9 years ago

Debasis Panda

Additional Director
about 10 years ago

Alok Sharma

Additional Director
about 10 years ago

Boban Devasia John

Director
about 10 years ago

Ralph Chirayath Robert

Director
about 10 years ago

Documents

Form ADT-1-01122020_signed

Copy of the intimation sent by company-01122020

Copy of written consent given by auditor-01122020

Copy of resolution passed by the company-01122020

Form ADT-3-23102020_signed

Resignation letter-23102020

Form DPT-3-28042020-signed

Form DPT-3-24012020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form DIR-12-27122019_signed

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Declaration by first director-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Evidence of cessation;-11052019

Form DIR-12-11052019_signed

Notice of resignation;-11052019

Optional Attachment-(1)-11052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Company Information