Directors

Raas Taneja

Director/Designated Partner
almost 2 years ago

Siddharth Jain

Director/Designated Partner
about 7 years ago

Srijoy Das

Director
about 9 years ago

Past Directors

Shonali Bedi

Director
about 10 years ago

Megha Ariez Tata

Managing Director
over 12 years ago

Andrew David Jonathan Spink

Director
over 13 years ago

Robert Stephen Sender

Director
over 13 years ago

Documents

Form INC-28-28112019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22112019

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Form MGT-7-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DPT-3-28062019

Form INC-22-11012019_signed

Copies of the utility bills as mentioned above (not older than two months)-28122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122018

-28122018

Optional Attachment-(1)-28122018

Form MGT-7-17102018_signed

List of share holders, debenture holders;-16102018

Form AOC-4-15102018_signed

Optional Attachment-(1)-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form DIR-12-12102018_signed

Form ADT-1-04102018_signed

Copy of the intimation sent by company-28092018

Copy of written consent given by auditor-28092018

Copy of resolution passed by the company-28092018

Form MGT-6-03042018_signed

-03042018

Company Information