Directors

Tejal Mandar Munagekar

Director/Designated Partner
almost 3 years ago

Janina Ann Murphy

Director/Designated Partner
almost 5 years ago

Mark Howard Clayman

Director/Designated Partner
almost 5 years ago

Past Directors

Poonam Sachdeva

Whole Time Director
about 11 years ago

Sumeet Sabharwal

Director
about 11 years ago

Documents

Form DIR-12-13022021_signed

Optional Attachment-(1)-22102020

Form AOC-5-23072020-signed

Copy of board resolution-21072020

Form DIR-12-08112019_signed

Evidence of cessation;-07112019

Notice of resignation;-07112019

Form INC-22-04102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019

Optional Attachment-(1)-04102019

Copies of the utility bills as mentioned above (not older than two months)-04102019

Copy of board resolution authorizing giving of notice-04102019

Optional Attachment-(2)-04102019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Evidence of cessation;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Optional Attachment-(3)-05092019

Form DIR-12-05092019_signed

Optional Attachment-(2)-05092019

Optional Attachment-(1)-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

List of share holders, debenture holders;-02092019

Copy of MGT-8-02092019

Directors report as per section 134(3)-02092019

Company CSR policy as per section 135(4)-02092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019

Form AOC-4-02092019_signed

Form MGT-7-02092019_signed

List of share holders, debenture holders;-29102018

Company Information