Directors

Hirdya Ranjan Kumar Sinha

Director/Designated Partner
almost 3 years ago

Kiran Sinha

Director/Designated Partner
over 6 years ago

Past Directors

Igor Maximov

Director
over 13 years ago

Andrey Prokhorov

Director
over 13 years ago

Documents

Form STK-2-19082020-signed

Optional Attachment-(2)-12072019

Optional Attachment-(3)-12072019

Optional Attachment-(1)-12072019

-12072019

Optional Attachment-(2)-04072019

Optional Attachment-(1)-04072019

-04072019

Form DIR-12-23052019_signed

Form DIR-12-21052019_signed

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

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

Directors report as per section 134(3)-29122018

Form ADT-1-29032018_signed

Copy of written consent given by auditor-22032018

Copy of resolution passed by the company-22032018

Copy of the intimation sent by company-22032018

Optional Attachment-(1)-13032018

List of share holders, debenture holders;-13032018

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Form MGT-7-13032018_signed

Form AOC-4-13032018_signed

Directors report as per section 134(3)-06032018