Directors

Kriti Makhija

Director/Designated Partner
over 1 year ago

Srinivas Chintakindi

Director/Designated Partner
over 4 years ago

Ramasubramanian Iyer Sridhar

Director
over 16 years ago

Past Directors

Paul Ronald Mower

Director
over 9 years ago

Anurag Vishweshwarprasad Bhatnagar

Additional Director
over 10 years ago

Ashutosh Srivastava

Director
almost 23 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(2)-27102020

Optional Attachment-(1)-27102020

Optional Attachment-(3)-26102020

Optional Attachment-(1)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Optional Attachment-(2)-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Company CSR policy as per section 135(4)-26102020

Form DIR-12-26102020_signed

Form AOC-4-26102020_signed

Form INC-22-31102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019

Copies of the utility bills as mentioned above (not older than two months)-31102019

Optional Attachment-(1)-31102019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102019

Copy of board resolution authorizing giving of notice-31102019

Form DIR-12-30082019_signed

Interest in other entities;-30082019

Optional Attachment-(4)-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Optional Attachment-(2)-30082019

Optional Attachment-(3)-30082019

List of share holders, debenture holders;-30072019

Form MGT-7-30072019_signed

Company Information