Directors

Hemant Kumar Mishra

Director/Designated Partner
over 1 year ago

Govind Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Dhayalan Visuvanathan

Managing Director
almost 5 years ago

David Mark Francis

Additional Director
about 7 years ago

Har Nishith Sahai

Additional Director
over 7 years ago

Alok Khetan

Director
over 9 years ago

Kapil Rathi

Whole Time Director
about 10 years ago

Robert Joseph Mannion Jr

Additional Director
about 10 years ago

Yue Huang

Director
over 14 years ago

Documents

Form DPT-3-29122020-signed

Form MSME FORM I-28102020_signed

Form MSME FORM I-27072020_signed

Form INC-22-21072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020

Copies of the utility bills as mentioned above (not older than two months)-21072020

Copy of board resolution authorizing giving of notice-21072020

Optional Attachment-(1)-21072020

Form MGT-14-20022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Form DIR-12-20022020_signed

Optional Attachment-(1)-20022020

Form DPT-3-11022020-signed

Form DPT-3-06022020-signed

Optional Attachment-(1)-05022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form MSME FORM I-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form INC-22-28062019_signed

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form MSME FORM I-08062019_signed

Form SH-7-23012019-signed

Copy of the resolution for alteration of capital;-17012019

Altered memorandum of assciation;-17012019

Company Information