Directors

Vikram Singh

Director/Designated Partner
almost 2 years ago

Rajeev Varma

Director/Designated Partner
almost 2 years ago

Indrani Roy

Director/Designated Partner
over 7 years ago

Karanpal Singh

Director/Designated Partner
over 8 years ago

Shyatto Raha

Individual Promoter
almost 9 years ago

Saurav Banerjee

Individual Subscriber
over 10 years ago

Radhika Roy

Director
over 11 years ago

Prannoy Roy

Director
over 11 years ago

Past Directors

Hisham Bin Zainal Mokhtar

Director
over 9 years ago

Ashok Rajgopal

Director
over 10 years ago

Vikramaditya Chandra

Additional Director
about 11 years ago

Anoop Singh Juneja

Director
almost 12 years ago

Hemant Kumar Gupta

Director
almost 12 years ago

Documents

Form INC-28-27042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24032020

Form DIR-11-13112018_signed

Notice of resignation filed with the company-13112018

Proof of dispatch-13112018

Acknowledgement received from company-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018

Form DIR-12-02082018_signed

Interest in other entities;-02082018

Optional Attachment-(1)-02082018

Notice of resignation filed with the company-27042018

Form DIR-11-27042018_signed

Proof of dispatch-27042018

Acknowledgement received from company-27042018

Notice of resignation filed with the company-29012018

Form DIR-11-29012018_signed

Acknowledgement received from company-29012018

Proof of dispatch-29012018

Optional Attachment-(1)-17112017

List of share holders, debenture holders;-17112017

Optional Attachment-(2)-17112017

Form MGT-7-17112017_signed

Letter of appointment;-17102017

Form DIR-12-17102017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170908

Form MGT-14-21082017-signed

Optional Attachment-(1)-18082017

Altered memorandum of association-18082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017

Optional Attachment-(2)-18082017

Company Information