Directors

Brice Guy Pinoncely

Director/Designated Partner
about 1 year ago

Pritesh Bhatnagar

Director/Designated Partner
over 1 year ago

Mohit Joshi

Director/Designated Partner
almost 2 years ago

Anjali Rajesh Gupte

Director/Designated Partner
almost 2 years ago

Ranadeb Barua

Director/Designated Partner
over 4 years ago

Past Directors

Alfonso Rodes Vila

Additional Director
almost 11 years ago

Anita Nayyar

Director
over 11 years ago

Utkarsh Veer Singh Rajwal

Director
over 14 years ago

Anuj Chandbaboo Gupta

Director
over 14 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Copy of MGT-8-23122020

Approval letter for extension of AGM;-23122020

Form AOC-4(XBRL)-18122020_signed

Approval letter of extension of financial year of AGM-17122020

Form DPT-3-12112020-signed

Form DIR-12-27102020_signed

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Interest in other entities;-26102020

Form MGT-14-08092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908

Altered memorandum of association-20082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Altered articles of association-20082020

Evidence of cessation;-18022020

Form DIR-12-18022020_signed

Notice of resignation;-18022020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Interest in other entities;-06022020

Notice of resignation;-06022020

Optional Attachment-(1)-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Form ADT-1-27082019_signed

Optional Attachment-(1)-26082019

Copy of written consent given by auditor-26082019

Copy of resolution passed by the company-26082019

Company Information