Directors

Vishruti Arora

Director/Designated Partner
about 1 year ago

Maneesh Sharma

Director/Designated Partner
almost 2 years ago

Neeraj Raj Dogra

Wholetime Director
over 7 years ago

Nicolas David Schornoz

Director/Designated Partner
over 10 years ago

Navneet Garg

Wholetime Director
over 10 years ago

Mikkel Vestergaard Frandsen

Beneficial Owner
over 11 years ago

Past Directors

Nikhil Kabra

Director
over 10 years ago

Sanjiv Khanduja

Additional Director
over 11 years ago

Documents

Form INC-28-10102018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07102018

Copy of court order or NCLT or CLB or order by any other competent authority.-20092018

Form DIR-11-16122017_signed

Form DIR-12-16122017_signed

Acknowledgement received from company-13122017

Evidence of cessation;-13122017

Notice of resignation filed with the company-13122017

Notice of resignation;-13122017

Proof of dispatch-13122017

Form DIR-12-25112017_signed

Optional Attachment-(1)-24112017

Optional Attachment-(2)-24112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017

Letter of appointment;-24112017

Form AOC-4-30102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(1)-28102017

Directors report as per section 134(3)-28102017

Optional Attachment-(2)-28102017

Form DIR-12-27102017_signed

Form MGT-7-27102017_signed

List of share holders, debenture holders;-26102017

Optional Attachment-(1)-26102017

Form GNL-2-13102017-signed

Optional Attachment-(2)-11102017

Optional Attachment-(1)-11102017

Optional Attachment-(3)-11102017

Optional Attachment-(2)-22092017

Company Information