Directors

Amren Chandra Tripathi

Director/Designated Partner
over 2 years ago

Reena Tripathi

Director/Designated Partner
over 2 years ago

Sumit Arora

Director/Designated Partner
over 6 years ago

Samdup Tshering Simlick Lepcha

Director/Designated Partner
over 6 years ago

Kuppuraj Rathna

Director
almost 8 years ago

Past Directors

Rajeev Kumar Sreevastava

Additional Director
almost 6 years ago

Suresh Kumar Sharma

Additional Director
almost 8 years ago

Trivandrum Padmanabhan Subramony

Director
over 21 years ago

Documents

Optional Attachment-(2)-20022020

Form DIR-12-20022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Optional Attachment-(1)-20022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190514

Form MGT-14-19042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419

Optional Attachment-(1)-14042019

Altered memorandum of association-14042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019

Notice of resignation filed with the company-04042019

Acknowledgement received from company-04042019

Proof of dispatch-04042019

Form DIR-11-04042019_signed

Optional Attachment-(4)-26032019

Optional Attachment-(1)-26032019

Optional Attachment-(5)-26032019

Notice of resignation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Optional Attachment-(2)-26032019

Evidence of cessation;-26032019

Optional Attachment-(3)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Company Information