Directors

Suresh Srinivasan

Director/Designated Partner
about 4 years ago

Prem Kumar Swayam Prakash

Director
about 12 years ago

Past Directors

Satish Kumar Pillai

Additional Director
over 2 years ago

Diptanshu Ray

Director
about 3 years ago

Prasun Basu

Additional Director
over 4 years ago

Chirantan Bhabhra

Additional Director
almost 9 years ago

Mandeep Singh Nalwa

Additional Director
over 11 years ago

Yashwanth Prakash

Director
about 12 years ago

Documents

Form PAS-3-21122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020

Copy of Board or Shareholders? resolution-21122020

Form PAS-3-21102020_signed

Copy of Board or Shareholders? resolution-21102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020

Form PAS-3-26082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020

Copy of Board or Shareholders? resolution-26082020

Optional Attachment-(2)-18062020

Form DIR-12-18062020_signed

Interest in other entities;-18062020

Notice of resignation;-18062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Evidence of cessation;-18062020

Optional Attachment-(1)-27052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Form DIR-12-27052020_signed

Form PAS-3-12052020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052020

Copy of Board or Shareholders? resolution-11052020

Form PAS-3-17032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020

Copy of Board or Shareholders? resolution-17032020

Form SH-7-04032020-signed

Altered memorandum of assciation;-27022020

Copy of the resolution for alteration of capital;-27022020

Form PAS-3-20022020_signed

Copy of Board or Shareholders? resolution-19022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020

Company Information