Directors

Namita Mukherjee

Director/Designated Partner
over 9 years ago

Amalendu Mukherjee

Director/Designated Partner
over 9 years ago

Past Directors

Bibekananda Mukherjee

Additional Director
almost 9 years ago

Manoj Arora

Director
over 10 years ago

Pardeep Kumar

Director
over 10 years ago

Tanuj Patro

Director
over 12 years ago

Mahender Chhabra

Director
over 12 years ago

Sudeep Dhariwal

Additional Director
about 13 years ago

Munish Khanna

Director
over 16 years ago

Jacques Lemoine

Additional Director
over 16 years ago

Ashish Rajendrakumar Agrawal

Director
almost 20 years ago

Documents

Form MGT-7-25022019_signed

Form AOC-4(XBRL)-25022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019

List of share holders, debenture holders;-22022019

List of share holders, debenture holders;-25062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018

Form MGT-7-25062018_signed

Form AOC-4(XBRL)-25062018_signed

Form AOC-5-23112016-signed

Copy of board resolution-22112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Thumbspeed_AOC4-XBRL_2015-16_ATIUTTAMP1_20161109120714.pdf-09112016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161018

Form MGT-14-18102016-signed

Form DIR-12-18102016_signed

Altered memorandum of association-17102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016

Directors report as per section 134(3)-12052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016

Form AOC-4-12052016_signed

Form MGT-7-14042016_signed

List of share holders, debenture holders;-08042016

Form MGT-6-220316-020316.PDF

Declaration by person-220316.PDF

Optional Attachment 2-220316.PDF

Optional Attachment 1-220316.PDF

Form MGT-6-180316-151214.PDF

Optional Attachment 3-180316.PDF

Company Information