Directors

Naveen Singha

Additional Director
over 7 years ago

Priyanka Sharma

Additional Director
almost 8 years ago

James Dale Pope

Director/Designated Partner
about 9 years ago

Pankaj Gautam

Director
about 9 years ago

Lakshmi Narayana Murty Jami

Director
almost 11 years ago

Shishir Goyal

Director
almost 11 years ago

Past Directors

Rajat Saha

Director
about 9 years ago

Robert Wayne Alexander

Additional Director
almost 10 years ago

Documents

Form DIR-12-03092018_signed

Notice of resignation;-01092018

Evidence of cessation;-01092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Optional Attachment-(1)-01092018

Proof of dispatch-13082018

Acknowledgement received from company-13082018

Notice of resignation filed with the company-13082018

Form DIR-11-13082018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018

Form AOC-4(XBRL)-29052018_signed

Form INC-22-03052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018

Copy of board resolution authorizing giving of notice-03052018

Copies of the utility bills as mentioned above (not older than two months)-03052018

Optional Attachment-(1)-13042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018

Evidence of cessation;-13042018

Form DIR-12-13042018_signed

Interest in other entities;-13042018

Notice of resignation;-13042018

Form DIR-11-07032018_signed

Notice of resignation filed with the company-07032018

Proof of dispatch-07032018

List of share holders, debenture holders;-13022018

Form MGT-7-13022018_signed

Form DIR-12-10012018_signed

Evidence of cessation;-03012018

Form DIR-12-03012018_signed

Notice of resignation;-03012018

Company Information