Directors

Katherine Maher Ann

Director/Designated Partner
almost 3 years ago

Shailesh Sanwaria

Director/Designated Partner
about 3 years ago

Subodh Vardhan

Director/Designated Partner
about 3 years ago

Past Directors

Daniel George Pekofske

Director
about 3 years ago

Nirlay Kundu

Additional Director
over 5 years ago

Sujit Kumar Purkayastha

Additional Director
over 5 years ago

Aditya Saraf

Director
almost 11 years ago

Buddhadeb Biswas

Director
about 21 years ago

Vinay Shiam Gupta

Director
about 21 years ago

Documents

Form DIR-12-06032021_signed

Directors report as per section 134(3)-11122020

List of share holders, debenture holders;-11122020

Optional Attachment-(1)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Optional Attachment-(3)-23112020

Optional Attachment-(2)-23112020

Optional Attachment-(1)-23112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Form DIR-12-06102020_signed

Notice of resignation;-05102020

Evidence of cessation;-05102020

Form DIR-12-28092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Optional Attachment-(1)-25092020

Interest in other entities;-25092020

Form ADT-1-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DIR-12-17112019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Form DIR-12-02092019_signed

Company Information