Directors

Sameer Dattatrey Prabhu

Director/Designated Partner
over 1 year ago

Chitrabhanu Ghosh

Director/Designated Partner
about 2 years ago

Dilip Sawhney

Director/Designated Partner
about 3 years ago

Prathibha Priya Mysore Raghuveer

Director
over 6 years ago

Past Directors

Donald Eugene Clarke

Director
over 6 years ago

Michael T Twarozynski

Additional Director
over 6 years ago

Lokesh Anilkumar Gupta

Director
over 10 years ago

Robert Edward Swinehart

Director
over 10 years ago

Documents

Form MGT-14-13112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form MSME FORM I-03112020_signed

Form MGT-7-21102020_signed

List of share holders, debenture holders;-20102020

Form MGT-14-22092020_signed

Form ADT-1-22092020_signed

Form AOC-4-22092020_signed

Copy of written consent given by auditor-21092020

Copy of the intimation sent by company-21092020

Directors report as per section 134(3)-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Optional Attachment-(1)-21092020

Copy of resolution passed by the company-21092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

Form DPT-3-06072020-signed

Form MGT-14-09032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Form DIR-12-07032020_signed

Declaration by first director-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form DIR-12-06032020_signed

Optional Attachment-(1)-06032020

Form INC-22-05112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019

Optional Attachment-(1)-05112019

Copies of the utility bills as mentioned above (not older than two months)-05112019

Form DPT-3-19102019-signed

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Company Information