Directors

Akhil Ghai

Director/Designated Partner
about 11 years ago

Past Directors

Srikanth Sambamurthy

Director
over 9 years ago

Sarika Ghai

Additional Director
over 10 years ago

Hemesh Sharma

Director
about 11 years ago

Arun Gupta

Director
about 11 years ago

Documents

Form AOC-4-31122018_signed

Form DIR-11-27042019_signed

Notice of resignation filed with the company-27042019

Proof of dispatch-27042019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-07042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

List of share holders, debenture holders;-07042018

Form AOC-4-07042018_signed

Form MGT-7-07042018_signed

Form MGT-7-05122016_signed

List of share holders, debenture holders;-03122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Directors report as per section 134(3)-02122016

Form AOC-4-02122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016

Form DIR-12-19042016_signed

Letter of appointment;-19042016

Optional Attachment-(1)-19042016

Optional Attachment-(3)-19042016

Optional Attachment-(2)-19042016

Form DIR-12-061215.OCT

Form AOC-4-061215.OCT

Form ADT-1-041215.OCT

Form MGT-7-041215.OCT

Letter of Appointment-170615.PDF

Company Information