Directors

Suneel Kumar Wasan

Authorised Representative
about 6 years ago

Manoj Nainani .

Director/Designated Partner
about 8 years ago

Bhaskar Lingam

Director
about 11 years ago

Talur Pompapathy Shivaprasad

Director
about 20 years ago

Past Directors

Gaurav Kumar Srivastava

Director
about 8 years ago

Vikas Chopra .

Director
about 8 years ago

Dhananjay Ketkar

Additional Director
over 9 years ago

Thyakadavil Paul Koshy

Director
about 11 years ago

Avadesh Singh

Director
about 14 years ago

Geoffrey Mickael Guilly

Additional Director
over 14 years ago

Loic Lecomte

Director
about 16 years ago

Documents

Form INC-22-05062020_signed

Optional Attachment-(1)-05062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020

Copies of the utility bills as mentioned above (not older than two months)-05062020

Form DPT-3-07032020-signed

Form DPT-3-18112019-signed

List of share holders, debenture holders;-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-14102019_signed

Optional Attachment-(1)-14102019

Form MGT-14-27052019_signed

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019

Copy of written consent given by auditor-24052019

Form ADT-3-17052019_signed

Resignation letter-17052019

Optional Attachment-(1)-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Notice of resignation;-11032019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Optional Attachment-(2)-11032019

Company Information