Directors

Shantanu Sirohi

Director
over 2 years ago

Shashidhar Sinha

Director/Designated Partner
almost 3 years ago

Amar Deep Singh

Director
almost 3 years ago

Past Directors

Arun Kumar Chandrasekharan

Nominee Director
about 12 years ago

Ian Andrew Courts

Nominee Director
about 12 years ago

Documents

Form DPT-3-03042021_signed

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-04112020-signed

Form MGT-14-21092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200921

Optional Attachment-(1)-17092020

Optional Attachment-(2)-03092020

Optional Attachment-(1)-03092020

Altered articles of association-03092020

Altered memorandum of association-03092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020

Form MGT-14-09122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form ADT-1-20052019_signed

Optional Attachment-(2)-20052019

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Company Information