Directors

Gerard Richard Willsher

Director/Designated Partner
over 1 year ago

Arun Shankaran Kutty

Director/Designated Partner
over 1 year ago

Anand Prasad

Director
over 20 years ago

Akshay Jaitly

Director
over 20 years ago

Past Directors

Manish Choudhary

Additional Director
about 5 years ago

Venkat Rao Malluvajhula

Additional Director
over 7 years ago

Lalit Satija

Director
over 8 years ago

Arvind Goyal

Whole Time Director
almost 11 years ago

Krishnamurthy Karthik Kumar

Director
over 11 years ago

Kalengada Mandanna Nanaiah

Managing Director
almost 20 years ago

Documents

Form DPT-3-11122020-signed

Form DPT-3-06102020-signed

Form AOC-5-13082020-signed

Copy of board resolution-06082020

Form MGT-14-23052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020

Altered memorandum of association-08052020

Form MSME FORM I-29042020_signed

Form MGT-14-04032020_signed

Altered articles of association-04032020

Optional Attachment-(1)-04032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Altered memorandum of association-04032020

Acknowledgement received from company-27022020

Form DIR-11-27022020_signed

Proof of dispatch-27022020

Notice of resignation filed with the company-27022020

Evidence of cessation;-22022020

Notice of resignation;-22022020

Form DIR-12-22022020_signed

Form MGT-14-24112019_signed

Optional Attachment-(1)-22112019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Optional Attachment-(1)-11112019

Form DIR-12-11112019_signed

Company Information