Directors

Sarita Sachdev

Director/Designated Partner
almost 2 years ago

Puli Rangaswamy Srinivas

Director/Designated Partner
about 2 years ago

Kavita Soni

Director/Designated Partner
about 3 years ago

Past Directors

Damon Alexander Fletcher

Additional Director
over 6 years ago

Thomas Edward Walker Jr

Director
about 11 years ago

Keenan Michael Conder

Director
about 11 years ago

Documents

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Interest in other entities;-23122020

Optional Attachment-(1)-23122020

Form ADT-1-21082020_signed

Optional Attachment-(1)-21082020

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Copy of resolution passed by the company-21082020

Form ADT-3-10082020_signed

Resignation letter-07082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

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

Directors report as per section 134(3)-31122018

Form DIR-12-06112018_signed

Notice of resignation;-06112018

Evidence of cessation;-06112018

Form DIR-12-01112018_signed

Optional Attachment-(1)-01112018

Company Information