Directors

Sandip Sen

Director/Designated Partner
almost 2 years ago

Ashwin Jagadish Patel

Additional Director
over 8 years ago

Anil Joshi

Director/Designated Partner
about 11 years ago

Past Directors

Sudhir Agarwal

Additional Director
about 11 years ago

Tapash Bhattacharya

Director
almost 12 years ago

Nandakumar Venkatarama

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016

Notice of resignation;-11072016

Letter of appointment;-11072016

Form DIR-12-11072016_signed

Evidence of cessation;-11072016

Fresh Certificate of Incorporation Consequent upon Change of Name-120215.PDF

Form MGT-14-020315.PDF

Optional Attachment 1-020315.PDF

MoA - Memorandum of Association-020315.PDF

AoA - Articles of Association-020315.PDF

Copy of resolution-020315.PDF

Minutes of Meeting-120215.PDF

Optional Attachment 2-120215.PDF

Optional Attachment 1-030215.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030215.PDF

Copy of Board Resolution-030215.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-241114.PDF

Copy of Board Resolution-241114.PDF

Form 32-251013.OCT

Optional Attachment 1-251013.PDF

Evidence of cessation-251013.PDF

Form 32-241013.OCT

Optional Attachment 1-241013.PDF

Form 67 -Addendum--280813 in respect of Form 20-230813.PDF

Optional Attachment 1-280813.PDF

Certificate of commencement of buisness-230813.PDF

Certified copy of statement-230813.PDF

Form 20-230813.PDF

Company Information