Directors

Sharlene Lee Cosgrave

Director/Designated Partner
over 3 years ago

Vikram Harikrishna Merchant

Authorised Representative
about 6 years ago

Gurpreet Singh

Director/Designated Partner
over 6 years ago

Laxman Kumar Sarangi

Alternate Director
almost 10 years ago

Siddharth Jain

Director
almost 24 years ago

Past Directors

Pawan Garg

Additional Director
over 6 years ago

Rajeev Thakur

Director
about 7 years ago

Anil Gambhir

Additional Director
almost 8 years ago

Gerard Michael Danckert

Director
about 9 years ago

Subramaniam Vishwanathan Iyer

Additional Director
over 9 years ago

Nikhilesh Senapati

Director
about 17 years ago

Jyoti Bhusan Das

Director
almost 25 years ago

Documents

Form ADT-1-25112020_signed

Copy of the intimation sent by company-25112020

Copy of written consent given by auditor-25112020

Copy of resolution passed by the company-25112020

Optional Attachment-(1)-25112020

Approval letter of extension of financial year or AGM-18112020

Approval letter for extension of AGM;-18112020

Optional Attachment-(2)-18112020

Optional Attachment-(1)-18112020

Directors report as per section 134(3)-18112020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112020

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form AOC-4-18112020_signed

Form MGT-7-18112020_signed

Form DPT-3-12062020-signed

Auditor?s certificate-11062020

Optional Attachment-(1)-11062020

Form INC-22-16012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Copy of board resolution authorizing giving of notice-16012020

Optional Attachment-(1)-16012020

Copies of the utility bills as mentioned above (not older than two months)-16012020

Approval letter of extension of financial year or AGM-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102019

List of share holders, debenture holders;-30102019

Directors report as per section 134(3)-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Company Information