Directors

Ritesh Sharma

Director/Designated Partner
over 1 year ago

Vinay Surana

Director/Designated Partner
almost 3 years ago

Charu Kaushal

Director/Designated Partner
about 4 years ago

Past Directors

Johannes Paul Andreas Bayer

Additional Director
almost 6 years ago

Ashwin Juneja

Director
over 10 years ago

Puneet Sachdeva

Director
over 10 years ago

Roland Rykart

Director
over 11 years ago

Rajesh Sethi

Director
almost 13 years ago

Documents

Optional Attachment-(1)-08052020

Notice of resignation;-08052020

Form DIR-12-08052020_signed

Evidence of cessation;-08052020

Form DIR-12-02012020_signed

Form MGT-14-31122019_signed

Form DIR-12-31122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Evidence of cessation;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Notice of resignation;-30122019

Optional Attachment-(1)-30122019

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Company CSR policy as per section 135(4)-30112019

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

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-30112019_signed

Notice of resignation;-27082019

Evidence of cessation;-27082019

Form DIR-12-27082019_signed

Form DPT-3-28062019

Form ADT-1-19052019_signed

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Company Information