Directors

Ashutosh Pasricha

Director/Designated Partner
over 1 year ago

Chitwan Garg

Director/Designated Partner
almost 2 years ago

Past Directors

Manasi Nayak Milind

Alternate Director
over 6 years ago

Ranjith Sivaram

Additional Director
over 6 years ago

Jayant Malhotra

Additional Director
over 8 years ago

Ajay Gupta

Director
over 9 years ago

Sudarsan Srinivasan

Director
almost 11 years ago

Documents

Form INC-22-01102020_signed

Copy of board resolution authorizing giving of notice-01102020

Copies of the utility bills as mentioned above (not older than two months)-01102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020

Notice of resignation;-21092020

Interest in other entities;-21092020

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Form DIR-12-21092020_signed

Optional Attachment-(1)-21092020

Form DIR-12-17032020_signed

Evidence of cessation;-16032020

Notice of resignation;-16032020

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form DIR-12-26102018_signed

Evidence of cessation;-26102018

Notice of resignation;-26102018

Form DIR-12-08102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Optional Attachment-(1)-08102018

Optional Attachment-(1)-05102018

Form DIR-12-05102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Directors report as per section 134(3)-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

List of share holders, debenture holders;-24042018

Company Information