Directors

Somnath Bagchi

Director/Designated Partner
over 5 years ago

Rajesh Mahesh Chandra Bohra

Director
over 11 years ago

Dharmesh Mahesh Chandra Bohra

Director
over 11 years ago

Past Directors

Sumit Sadanand Mendon

Director
over 4 years ago

Gautam Anil Khandekar

Additional Director
over 7 years ago

Sanjay Keshavpattapu Rao

Director
over 8 years ago

Srilekha Muralidharan Nair

Additional Director
almost 9 years ago

Stephen Martin Burns

Director
over 10 years ago

Thad M Jones

Director
over 10 years ago

Opender Singh

Additional Director
over 10 years ago

Vinay Gupta

Additional Director
over 11 years ago

Robert Alexander Milne

Additional Director
over 11 years ago

Documents

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Directors report as per section 134(3)-18092020

List of share holders, debenture holders;-18092020

Form DIR-12-08092020_signed

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Form AOC-4-11102019-signed

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form MGT-14-11092019-signed

Altered articles of association-05092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Optional Attachment-(1)-05092019

Form DIR-12-05092019_signed

Optional Attachment-(1)-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Directors report as per section 134(3)-04092019

Form DPT-3-29062019

Form DPT-3-28062019

Form INC-22-03052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Optional Attachment-(1)-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Copy of board resolution authorizing giving of notice-03052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Form DIR-12-20032019_signed

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Company Information