Directors

Nikhil Omprakash Gahrotra

Director/Designated Partner
about 2 years ago

Utsav Baijal

Director/Designated Partner
about 2 years ago

Kaushik Ramakrishnan

Director/Designated Partner
over 2 years ago

Steve Martinez

Director/Designated Partner
over 2 years ago

Vishakha Vivek Mulye

Nominee Director
about 11 years ago

Past Directors

Prashant Purker .

Nominee Director
over 9 years ago

Marti Gurunath Subrahmanyam

Director
about 11 years ago

Mintoo Bhandari

Director
over 13 years ago

Avinash Poojari

Director
almost 15 years ago

Documents

Form MGT-14-25122020_signed

Form AOC-4(XBRL)-25122020_signed

Form MGT-7-25122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Optional Attachment-(1)-18122020

Copy of MGT-8-18122020

List of share holders, debenture holders;-18122020

Form DIR-11-23112020_signed

Notice of resignation filed with the company-20112020

Acknowledgement received from company-20112020

Proof of dispatch-20112020

Form DIR-12-15102020_signed

Notice of resignation;-14102020

Form DIR-12-14102020_signed

Evidence of cessation;-14102020

Notice of resignation;-12102020

Evidence of cessation;-12102020

Form DIR-12-18092020_signed

Optional Attachment-(1)-14092020

Evidence of cessation;-14092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200729

Form MGT-14-27072020-signed

Optional Attachment-(2)-24072020

Optional Attachment-(3)-24072020

Altered memorandum of association-24072020

Altered articles of association-24072020

Optional Attachment-(1)-24072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Form DIR-12-07072020_signed

Company Information