Directors

Shivendra Pande

Director/Designated Partner
over 5 years ago

Nilanjan Ghose

Director
almost 12 years ago

Past Directors

Robin Gupta

Director
over 7 years ago

Ryan David Osterholm

Additional Director
almost 10 years ago

Allison Shay Lausas

Additional Director
almost 10 years ago

Sunil Yadav

Additional Director
about 10 years ago

Nidhi Bothra

Additional Director
over 10 years ago

Saurabh Pandey

Additional Director
over 11 years ago

Fay West

Additional Director
over 11 years ago

Documents

Form STK-2-01112021-signed

-17072020

Optional Attachment-(3)-17072020

Optional Attachment-(2)-17072020

Optional Attachment-(4)-17072020

Optional Attachment-(1)-17072020

Form MGT-14-16072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Optional Attachment-(1)-16072020

Optional Attachment-(2)-16072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Optional Attachment-(1)-01102019

Form DIR-12-01102019_signed

Form ADT-1-24092019_signed

Optional Attachment-(1)-24092019

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form PAS-3-12122018_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.-12122018

Copy of Board or Shareholders? resolution-12122018

Evidence of cessation;-12122018

Form DIR-12-12122018_signed

Interest in other entities;-12122018

Notice of resignation;-12122018

Optional Attachment-(1)-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Company Information