Directors

Atul Ujagar

Director
about 2 years ago

Ashwin Ram

Director/Designated Partner
over 2 years ago

Vivek Mohata

Director/Designated Partner
almost 3 years ago

Ping Chu

Director/Designated Partner
almost 4 years ago

Past Directors

Adrian Livingston Bell

Additional Director
almost 5 years ago

Dipayan Dasgupta

Director
about 14 years ago

Neal Alan Bieker

Director
about 16 years ago

Sanjay Mehra

Director
over 19 years ago

Documents

Form DIR-12-05022021_signed

Optional Attachment-(1)-29122020

Form DIR-12-29122020_signed

-17122020

Form DIR-12-17122020_signed

Optional Attachment-(1)-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Optional Attachment-(2)-17122020

Form ADT-1-10122020_signed

Copy of resolution passed by the company-10122020

Optional Attachment-(2)-10122020

Copy of the intimation sent by company-10122020

Optional Attachment-(1)-10122020

Copy of written consent given by auditor-10122020

Form DPT-3-20112020-signed

Notice of resignation;-14092020

Evidence of cessation;-14092020

Form DIR-12-21112019_signed

Optional Attachment-(1)-20112019

Optional Attachment-(3)-20112019

Optional Attachment-(2)-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Form AOC-4-17112019_signed

Form MSME FORM I-08112019_signed

List of share holders, debenture holders;-25102019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form MGT-7-25102019

Form MSME FORM I-23052019_signed

Company Information