Directors

Hrishikesh Sudhir Deshmukh

Director/Designated Partner
about 1 year ago

Parag Gupta

Director/Designated Partner
over 1 year ago

Vinod Mathews

Director/Designated Partner
almost 2 years ago

Yogesh Sachdeva

Company Secretary
over 7 years ago

Past Directors

Gaurav Bhatnagar

Additional Director
over 2 years ago

Subhas Suchit

Additional Director
over 3 years ago

Peter George Mookencheril

Whole Time Director
over 4 years ago

Puchalapalli Shalini

Additional Director
over 7 years ago

Rajagopalan Raghavan

Director
over 9 years ago

Amit Devendra Agarwal

Director
about 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020

Form AOC-4(XBRL)-18122020_signed

Form DPT-3-17122020-signed

Form ADT-3-10122020_signed

Resignation letter-10122020

Optional Attachment-(1)-10122020

Form ADT-1-02122020_signed

Copy of resolution passed by the company-02122020

Copy of written consent given by auditor-02122020

Form DIR-12-01122020_signed

Optional Attachment-(1)-01122020

Optional Attachment-(1)-30062020

Form DIR-12-30062020_signed

Optional Attachment-(1)-30062020

Optional Attachment-(5)-30062020

Optional Attachment-(3)-30062020

Optional Attachment-(2)-30062020

Optional Attachment-(4)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form INC-22-12032020_signed

Copy of board resolution authorizing giving of notice-12032020

Copies of the utility bills as mentioned above (not older than two months)-12032020

Optional Attachment-(1)-12032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020

Form PAS-3-13012020_signed

Copy of Board or Shareholders? resolution-13012020

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.-13012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Company Information