Directors

Sunil Kumar

Director/Designated Partner
almost 2 years ago

Sushil Kumar Agarwal

Director/Designated Partner
over 10 years ago

Guneet Chaudhary

Director
about 15 years ago

Past Directors

Vivianne Eugenia Bernardes De Cibils

Director
over 14 years ago

Cristian Alberto Cibils Wilson Smith

Director
over 14 years ago

Neeraj Chaudhary

Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016

Acknowledgement received from company-29062016

Evidence of cessation;-29062016

Form DIR-11-29062016_signed

Form DIR-12-29062016_signed

Letter of appointment;-29062016

Notice of resignation filed with the company-29062016

Notice of resignation;-29062016

Optional Attachment-(1)-29062016

Proof of dispatch-29062016

Form AOC-4-181215.OCT

Form DIR-12-171215.OCT

Optional Attachment 1-161215.PDF

Form ADT-1-171215.OCT

Form MGT-7-171215.OCT

Form23AC-161215 for the FY ending on-310314.OCT

FormSchV-161215 for the FY ending on-310314.OCT

Form DIR-12-261214.OCT

Declaration of the appointee Director- in Form DIR-2-261214.PDF

Interest in other entities-261214.PDF

Optional Attachment 1-261214.PDF

Letter of Appointment-261214.PDF

Form MGT-14-040714.PDF

Copy of resolution-040714.PDF

FormSchV-240913 for the FY ending on-310313.OCT

Form23AC-240913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300813.OCT

Form 23B for period 010412 to 310313-060812.OCT

FormSchV-191212 for the FY ending on-310312.OCT

Form23AC-191212 for the FY ending on-310312.OCT

Company Information