Directors

Somesh Kumar Mishra

Director/Designated Partner
about 2 years ago

Bruno Vantu

Director/Designated Partner
about 2 years ago

Pramod Gupta

Director/Designated Partner
over 2 years ago

Alpna Khera

Director/Designated Partner
over 2 years ago

Pritam Kumar

Director/Designated Partner
over 4 years ago

Past Directors

Suhas Vishwanath Apte

Director
about 5 years ago

Richa Pathak

Director
over 7 years ago

Swetharanyan Krishnamoorthy

Director
about 10 years ago

Alok Sharma

Director
about 11 years ago

Harshad Kumar Shah

Director
about 11 years ago

Documents

Form DIR-12-24112020_signed

Optional Attachment-(1)-23112020

Form MGT-7-09112020_signed

Form AOC-4 additional attachment-09112020_signed

Form AOC-4-09112020_signed

Form ADT-1-07112020_signed

List of share holders, debenture holders;-05112020

Approval letter for extension of AGM;-05112020

Directors report as per section 134(3)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Approval letter of extension of financial year or AGM-05112020

Copy of written consent given by auditor-05112020

Copy of the intimation sent by company-05112020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112020

Copy of resolution passed by the company-05112020

Acknowledgement received from company-03022020

Notice of resignation filed with the company-03022020

Proof of dispatch-03022020

Form DIR-11-03022020_signed

Optional Attachment-(1)-31012020

Notice of resignation;-31012020

Form DIR-12-31012020_signed

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form AOC-4-19092019_signed

Form AOC-4 additional attachment-19092019_signed

Form MGT-7-19092019_signed

Directors report as per section 134(3)-13092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Company Information