Directors

Maneesh Sharma

Director/Designated Partner
almost 2 years ago

Maninder Kaur

Director/Designated Partner
over 2 years ago

Peeyush Gupta

Director/Designated Partner
almost 4 years ago

Mikkel Vestergaard Frandsen

Beneficial Owner
about 5 years ago

Neeraj Raj Dogra

Director
over 7 years ago

Nicolas David Schornoz

Director/Designated Partner
over 9 years ago

Past Directors

Michael Joos

Additional Director
about 4 years ago

Vishruti Arora

Additional Director
about 7 years ago

Nikhil Kabra

Director
over 10 years ago

Sanjiv Khanduja

Additional Director
over 11 years ago

Suresh Janardhanan

Director
over 14 years ago

Documents

Form INC-28-27012021-signed

Optional Attachment-(1)-13012021

Optional Attachment-(2)-13012021

Copy of court order or NCLT or CLB or order by any other competent authority.-13012021

Optional Attachment-(1)-24122020

Copy of court order or NCLT or CLB or order by any other competent authority.-24122020

Form DIR-12-24102020_signed

Notice of resignation;-23102020

Evidence of cessation;-23102020

Form ADT-1-20032020_signed

Copy of the intimation sent by company-20032020

Copy of written consent given by auditor-20032020

Copy of resolution passed by the company-20032020

Form ADT-3-06022020_signed

Optional Attachment-(1)-05022020

Resignation letter-05022020

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114

Form MGT-14-14112019-signed

Form DIR-12-02112019_signed

Optional Attachment-(1)-30102019

Altered memorandum of association-30102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Declaration by first director-30102019

Form BEN - 2-26102019_signed

Company Information