Directors

Gurpur Sandeep Prabhu

Director/Designated Partner
about 3 years ago

Wimpy Khanuja

Additional Director
over 3 years ago

Past Directors

Manoj Madachery

Additional Director
over 4 years ago

Orit Goren

Additional Director
over 5 years ago

Namit Nagar

Additional Director
almost 6 years ago

Shlomi Ben Haim

Additional Director
almost 6 years ago

Manisha Shreeniwas Sahasrabudhe

Director
almost 11 years ago

Ragesh Krishna

Director
almost 11 years ago

Documents

Form ADT-1-23122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Form DIR-12-17122020_signed

Optional Attachment-(1)-16122020

Form DIR-12-16122020_signed

Form ADT-1-08122020_signed

Copy of written consent given by auditor-07122020

Copy of the intimation sent by company-07122020

Copy of resolution passed by the company-07122020

Form DIR-12-04122020_signed

Notice of resignation;-03122020

Evidence of cessation;-03122020

Form DIR-12-01122020_signed

Declaration by first director-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Interest in other entities;-30112020

Optional Attachment-(1)-30112020

Form ADT-3-26102020_signed

Resignation letter-23102020

Form AOC-4-06012020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form DIR-12-07122019_signed

Notice of resignation;-27112019

Evidence of cessation;-27112019

Optional Attachment-(1)-13052019

Company Information