Directors

Ramit Sethi

Director/Designated Partner
over 1 year ago

Amit Sethi

Nominee Director
almost 10 years ago

Suvankar Dey

Director
over 10 years ago

Past Directors

Joydip Nag

Additional Director
over 5 years ago

Marco Barcella

Additional Director
almost 6 years ago

Daniel John Altobello

Additional Director
almost 9 years ago

Siddhartha Mukherjee

Nominee Director
almost 12 years ago

Rene Antoine Beteille

Nominee Director
almost 12 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-04012021_signed

Form DIR-12-27102020_signed

Evidence of cessation;-16102020

Notice of resignation;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Optional Attachment-(1)-10082020

Optional Attachment-(2)-10082020

Form DIR-12-10082020_signed

Form INC-22-24072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020

Copies of the utility bills as mentioned above (not older than two months)-24072020

Copy of board resolution authorizing giving of notice-24072020

Directors report as per section 134(3)-06062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020

Form AOC-4-06062020_signed

Form ADT-1-04062020_signed

Copy of written consent given by auditor-04062020

Copy of the intimation sent by company-04062020

Copy of resolution passed by the company-04062020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Company Information