Directors

Vivek Gautam

Director/Designated Partner
over 2 years ago

Avishek Kumar Roy

Director/Designated Partner
over 2 years ago

Devraj Dabas

Director/Designated Partner
almost 5 years ago

Past Directors

Nitin Agarwal

Additional Director
almost 7 years ago

Amit Mehta

Director
over 9 years ago

Philip Theodore Michael

Director
about 17 years ago

Robert Parlett Conrad Iii

Director
about 17 years ago

Albert Frederick Goetze Iii

Additional Director
almost 18 years ago

Documents

Form DIR-12-13092019_signed

Evidence of cessation;-13092019

Optional Attachment-(1)-13092019

Notice of resignation;-13092019

Directors report as per section 134(3)-18082019

Optional Attachment-(1)-18082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019

Optional Attachment-(2)-18082019

Form AOC-4-18082019_signed

List of share holders, debenture holders;-06042019

Form MGT-7-06042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form DIR-12-02042019_signed

Optional Attachment-(1)-02042019

Optional Attachment-(3)-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Form DIR-12-15022019_signed

Optional Attachment-(1)-15022019

Optional Attachment-(2)-01052018

Optional Attachment-(1)-01052018

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Optional Attachment-(1)-30042018

Directors report as per section 134(3)-30042018

Optional Attachment-(3)-30042018

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

Company Information