Directors

Pradyumna Krishna Kumar

Director/Designated Partner
over 2 years ago

Subrata Kartic Chandra Sharma

Director/Designated Partner
almost 3 years ago

Mohan Parvatikar

Director/Designated Partner
almost 3 years ago

Nirupa Shankar

Director/Designated Partner
about 3 years ago

Documents

Optional Attachment-(1)-16112022

Form DIR-12-16112022

List of share holders, debenture holders;-12092022

Form MGT-7-12092022_signed

Form AOC-4(XBRL)-18082022_signed

Optional Attachment-(1)-05082022

Form DIR-12-05082022_signed

Form ADT-1-30072022_signed

Copy of resolution passed by the company-30072022

Copy of written consent given by auditor-30072022

Form DIR-12-04072022_signed

Form DPT-3-28062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022

Optional Attachment-(1)-09062022

Notice of resignation;-09062022

Interest in other entities;-09062022

Evidence of cessation;-09062022

Form MGT-14-23022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022

Form MGT-6-11012022_signed

-11012022

Form INC-20A-07122021_signed

-07122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021

Interest in other entities;-07122021

Optional Attachment-(1)-07122021

Form DIR-12-07122021_signed

Form INC-22-30112021_signed

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.-30112021