Directors

Manu Kumar Kapur

Director/Designated Partner
over 1 year ago

Anand Kumar Tibrewal

Director/Designated Partner
over 1 year ago

Arunava Chatterjee

Director/Designated Partner
about 13 years ago

Past Directors

Anantharaman Krishnaswami Balasubramanyan

Director
over 18 years ago

Ravi Tikmany

Director
over 18 years ago

Documents

Form MGT-14-10122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210

Form ADT-1-09122020_signed

Copy of resolution passed by the company-09122020

Copy of written consent given by auditor-09122020

Form ADT-3-03122020_signed

Resignation letter-02122020

Altered memorandum of association-12082020

Altered articles of association-12082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Optional Attachment-(1)-12082020

Optional Attachment-(2)-12082020

Form INC-28-05122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-03122019

Form DPT-3-01072019

Form GNL-2-27052019-signed

Form ADT-1-23052019_signed

Optional Attachment-(1)-30042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-14-18022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190218

Optional Attachment-(2)-01022019

Optional Attachment-(1)-01022019

Altered articles of association-01022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Altered memorandum of association-01022019

Form MGT-7-21112018_signed

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Company Information