Directors

Rajneesh Dev

Director/Designated Partner
over 1 year ago

Syed Mohd Rizwan Ahmad

Director/Designated Partner
over 4 years ago

Ranjana Sharma

Director/Designated Partner
over 7 years ago

Past Directors

Sourabh Chakraborty

Additional Director
over 4 years ago

Shaivya Verma

Additional Director
over 4 years ago

Aseem Mathur

Director
over 10 years ago

John Edward Harrington

Director
about 13 years ago

Documents

Form DPT-3-14092020-signed

Optional Attachment-(2)-27062020

Optional Attachment-(1)-27062020

Form DIR-12-27062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200624

Form MGT-14-22062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622

Altered memorandum of association-19062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Altered articles of association-19062020

Optional Attachment-(1)-19062020

Optional Attachment-(2)-19062020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26072019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-10112017

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Pad

Company Information