Directors

Murali Krishnan Sudarsanam

Director/Designated Partner
over 2 years ago

Suresh Soosai

Director/Designated Partner
over 7 years ago

Ajay Kumar Sud

Director
over 20 years ago

Past Directors

Sharad Khurana

Whole Time Director
about 12 years ago

Anurag Srivastava

Whole Time Director
over 16 years ago

Venkatram Vasantavada

Whole Time Director
over 16 years ago

Arun Baral

Director
about 21 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form MGT-14-29122020_signed

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form MGT-7-14122020_signed

Copy of MGT-8-11122020

Approval letter for extension of AGM;-11122020

Approval letter of extension of financial year of AGM-11122020

Optional Attachment-(1)-11122020

List of share holders, debenture holders;-11122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211

Form MGT-14-08122020-signed

Optional Attachment-(3)-06122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020

Optional Attachment-(4)-06122020

Altered articles of association-06122020

Optional Attachment-(2)-06122020

Altered memorandum of association-06122020

Optional Attachment-(1)-06122020

Form MGT-14-03122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Altered memorandum of association-17112020

Altered articles of association-17112020

Optional Attachment-(2)-17112020

Optional Attachment-(3)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Optional Attachment-(1)-17112020

Form MSME FORM I-30102020_signed

Form MSME FORM I-29102020_signed

Company Information