Directors

Viswanathan Radhakrishnan Kollengode

Director
over 9 years ago

Past Directors

Ayan Arun Banerjee

Additional Director
over 2 years ago

Nihar Ranjan Ghadei

Additional Director
almost 4 years ago

Amy Elaine Mina

Director
almost 5 years ago

Jyoti Chaturbhuj Sharma

Director
almost 5 years ago

Achyut Kumar Luitel

Additional Director
almost 6 years ago

Urvashi Prasad

Director
about 7 years ago

Sanjit Kumar Behera

Additional Director
over 7 years ago

Martin Paul Smith Lomas

Director
about 10 years ago

Gregory Nicholas Beeton

Director
about 10 years ago

Deepika Gupta

Managing Director
about 10 years ago

Anuj Dhoj Joshi

Additional Director
over 10 years ago

Shikha Srivastava

Director
about 11 years ago

Documents

Form INC-22-07102020_signed

Copies of the utility bills as mentioned above (not older than two months)-07102020

Optional Attachment-(1)-07102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020

Form DIR-12-06042020_signed

Evidence of cessation;-06042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020

Declaration by first director-06042020

Notice of resignation;-06042020

Optional Attachment-(1)-06042020

Optional Attachment-(2)-06042020

Form DIR-12-16032020_signed

Optional Attachment-(3)-13032020

Optional Attachment-(2)-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Optional Attachment-(1)-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Form DIR-12-29012020_signed

Optional Attachment-(1)-29012020

Optional Attachment-(2)-29012020

Declaration by first director-29012020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Notice of resignation;-17102019

Form DIR-12-17102019_signed

Evidence of cessation;-17102019

Form DIR-12-14032019_signed

Company Information