Directors

Kriti Makhija

Director/Designated Partner
over 2 years ago

Srinivas Chintakindi

Director/Designated Partner
about 5 years ago

Ramasubramanian Iyer Sridhar

Director
about 17 years ago

Past Directors

Paul Ronald Mower

Director
about 10 years ago

Anurag Vishweshwarprasad Bhatnagar

Additional Director
over 11 years ago

Ashutosh Srivastava

Director
almost 24 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(2)-27102020

Optional Attachment-(1)-27102020

Optional Attachment-(3)-26102020

Optional Attachment-(1)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Optional Attachment-(2)-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Company CSR policy as per section 135(4)-26102020

Form DIR-12-26102020_signed

Form AOC-4-26102020_signed

Form INC-22-31102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019

Copies of the utility bills as mentioned above (not older than two months)-31102019

Optional Attachment-(1)-31102019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102019

Copy of board resolution authorizing giving of notice-31102019

Form DIR-12-30082019_signed

Interest in other entities;-30082019

Optional Attachment-(4)-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Optional Attachment-(2)-30082019

Optional Attachment-(3)-30082019

List of share holders, debenture holders;-30072019

Form MGT-7-30072019_signed

Company Information