Directors

Rajeev Mago

Director/Designated Partner
about 1 year ago

Ashutosh Shashank Shinde

Director/Designated Partner
almost 2 years ago

Kiran Kumar Shetty

Managing Director
about 13 years ago

Vinit Vijay Phalnikar

Director
over 17 years ago

Past Directors

Atul Bajaj

Director
about 6 years ago

Sohini Rajola

Director
over 7 years ago

Gaurav Yadava

Additional Director
over 8 years ago

Anil Kapur

Director
over 11 years ago

Lisa Mun Wai Lam

Director
over 13 years ago

Manju Nair Rai

Director
over 13 years ago

James Robinson

Director
over 15 years ago

Documents

List of share holders, debenture holders;-30072020

Copy of MGT-8-30072020

Form MGT-7-30072020_signed

Form DIR-12-18062020_signed

Notice of resignation;-18062020

Evidence of cessation;-18062020

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Acknowledgement received from company-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Proof of dispatch-30082019

Form DIR-11-30082019_signed

Notice of resignation;-30082019

Notice of resignation filed with the company-30082019

Form MGT-7-17012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018

Form AOC-4(XBRL)-30122018_signed

Form DIR-12-05122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017

Form AOC-4(XBRL)-27102017_signed

Form DIR-12-26102017_signed

Letter of appointment;-26102017

Company Information