Directors

Jatin Phutela

Director/Designated Partner
over 2 years ago

Anoop Sabharwal

Director/Designated Partner
about 5 years ago

Marci Jennifer Wessels

Director/Designated Partner
over 12 years ago

Somabrata Mandal

Additional Director
about 15 years ago

Mark Howard Gorton

Director/Designated Partner
almost 19 years ago

Past Directors

Edward Strodtman Metcalfe

Director
over 14 years ago

Documents

Optional Attachment-(1)-28122020

Form DIR-12-28122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form AOC-4-17112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Optional Attachment-(1)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-27032018_signed

Optional Attachment-(4)-26032018

Optional Attachment-(1)-26032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Declaration by first director-26032018

Company Information