Directors

Sidhant Sudhindar Khanna

Director/Designated Partner
about 2 years ago

Janani Divya Soundararajan

Director/Designated Partner
about 2 years ago

Swati Kachardas Phulphagar

Director/Designated Partner
almost 3 years ago

Past Directors

Finney Thomas

Additional Director
almost 11 years ago

Ravi Kiran Narain

Director
about 11 years ago

Amrita Parthiv Kilachand

Director
about 11 years ago

Manjeet Nari Kripalani

Director
about 12 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form DIR-12-07102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Optional Attachment-(3)-07102019

Optional Attachment-(1)-07102019

Proof of dispatch-04092019

Optional Attachment-(2)-04092019

Acknowledgement received from company-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Evidence of cessation;-04092019

Form DIR-11-04092019_signed

Form DIR-12-04092019_signed

Notice of resignation filed with the company-04092019

Notice of resignation;-04092019

Optional Attachment-(1)-04092019

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form ADT-1-31102018_signed

Directors report as per section 134(3)-31102018

Optional Attachment-(1)-31102018

Copy of written consent given by auditor-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Copy of resolution passed by the company-31102018

Copy of the intimation sent by company-31102018

Form AOC-4-31102018_signed

Company Information