Directors

Sourav Agarwal

Manager/Secretary/Authorized Representative
about 2 years ago

Richard Waddell Cobbs Jr

Director/Designated Partner
about 2 years ago

Ashish Agrawal

Director/Designated Partner
over 2 years ago

Natarajan Sampath Kumar

Director
about 9 years ago

Kenneth James Newcombe

Director/Designated Partner
about 10 years ago

Past Directors

Deepak Verma

Additional Director
almost 12 years ago

Singiri Krishnamurthy Kantharaj

Director
over 12 years ago

Documents

Form AOC-4-04012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Optional Attachment-(2)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form MSME FORM I-22042020_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form MGT-7-30112019_signed

Form DPT-3-20112019-signed

Form ADT-1-31102019_signed

Copy of written consent given by auditor-31102019

Copy of the intimation sent by company-31102019

Copy of resolution passed by the company-31102019

Form DPT-3-27062019

Form ADT-1-09042019_signed

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information