Directors

Kanishka Tyagi

Director/Designated Partner
almost 6 years ago

Varun Tyagi

Director/Designated Partner
almost 6 years ago

Past Directors

Brijesh Kumar Dubey

Managing Director
about 9 years ago

Shyamal Acharya Shirish Kumar

Director
about 9 years ago

Clifford D'souza

Managing Director
over 11 years ago

Paramasivan Kasiviswanathan

Director
about 13 years ago

Hardik Nitinchandra Parekh

Additional Director
about 18 years ago

Documents

Form INC-28-11032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25022020

Form MGT-14-03062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Optional Attachment-(1)-27052019

Form GNL-2-08052019-signed

Optional Attachment-(1)-26042019

Optional Attachment-(4)-26042019

Optional Attachment-(2)-26042019

Optional Attachment-(3)-26042019

Form DIR-12-01022019_signed

Evidence of cessation;-31012019

Notice of resignation;-31012019

Form DIR-12-29012019_signed

Declaration by first director-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Optional Attachment-(2)-29012019

Optional Attachment-(1)-29012019

Notice of resignation;-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Form DIR-12-25012019_signed

Optional Attachment-(3)-25012019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-25012019

Evidence of cessation;-25012019

Form MGT-7-05012019_signed

Optional attachment(s) - if any-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-31122018_signed

Company Information