Directors

Amit Rai Singh

Director/Designated Partner
over 2 years ago

Stephen Geoffrey Goodman .

Director/Designated Partner
about 6 years ago

Past Directors

Farhad Hoshang Baria

Director
about 9 years ago

Raghuram Rao Polasani

Managing Director
about 10 years ago

Narendra Marwah

Additional Director
about 10 years ago

Kulothungan Rajasekaran

Managing Director
almost 12 years ago

Anurag Garg

Director
about 12 years ago

Kellogg David Andrew

Director
about 13 years ago

Ajit Ratan Singh

Director
about 20 years ago

Kosaraju Narasimha Rao

Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200618

Form MGT-14-17062020-signed

Altered memorandum of association-18052020

Optional Attachment-(1)-18052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020

Altered articles of association-18052020

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Evidence of cessation;-30102019

Notice of resignation;-30102019

Form DIR-12-20082019_signed

Optional Attachment-(2)-14082019

Optional Attachment-(1)-14082019

Optional Attachment-(1)-23072019

Optional Attachment-(2)-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Form DIR-12-23072019_signed

Form AOC-4-29012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Evidence of cessation;-11012019

Form DIR-12-11012019_signed

Notice of resignation;-11012019

Evidence of cessation;-12122018

Notice of resignation;-12122018

Company Information