Directors

Madhura Deo

Director/Designated Partner
over 1 year ago

Amit Gupta

Director/Designated Partner
about 2 years ago

Shanmugam Sriram

Director/Designated Partner
about 4 years ago

Shantanu Ghosh

Director
almost 17 years ago

Past Directors

Swapnil Bhaskarrao Bhoskar

Additional Director
about 5 years ago

Yogesh Kashinath Patil

Director
about 6 years ago

Norman Masanobu Osumi

Director
about 7 years ago

Ranganath Govind Khanolkar

Director
about 8 years ago

Nikhil Shirish Marathe

Additional Director
over 8 years ago

Shekhar Ram Dhore

Additional Director
over 8 years ago

Sudhanshu Ratnakar Pandit

Additional Director
over 9 years ago

Amit Mukund Godbole

Director
about 15 years ago

Eunice Jeeyoon Kim

Director
about 15 years ago

Michelle Curtis Vonderhaar

Director
over 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208

Form MGT-14-02122020-signed

Optional Attachment-(1)-14112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020

Optional Attachment-(4)-14112020

Optional Attachment-(2)-14112020

Altered articles of association-14112020

Altered memorandum of association-14112020

Form INC-22-17082020_signed

Form MSME FORM I-17082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082020

Optional Attachment-(1)-15082020

Copy of board resolution authorizing giving of notice-15082020

Copies of the utility bills as mentioned above (not older than two months)-15082020

Form DIR-12-14062020_signed

Evidence of cessation;-14062020

Notice of resignation;-14062020

Form MGT-6-02032020_signed

-28022020

Notice of resignation;-13022020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Optional Attachment-(1)-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Form DIR-12-30012020_signed

Evidence of cessation;-30012020

Notice of resignation;-30012020

Declaration by first director-30012020

Optional Attachment-(1)-30012020

Company Information