Directors

Rajavardhan Yeshpal Raj

Director/Designated Partner
over 3 years ago

Ambalathandi Ekambaram Sankar

Director/Designated Partner
over 3 years ago

Muneer Ahmad

Director
over 12 years ago

Past Directors

Karthik Keragodi Shankarnarayana

Director
almost 8 years ago

Simon Gresswell

Director
about 12 years ago

Naziya Ahmed

Director
over 12 years ago

Documents

Form MGT-7-04032020_signed

Form AOC-4-04032020_signed

List of share holders, debenture holders;-02032020

Directors report as per section 134(3)-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Form DIR-11-11092019_signed

Form DIR-12-11092019_signed

Acknowledgement received from company-10092019

Evidence of cessation;-10092019

Notice of resignation filed with the company-10092019

Optional Attachment-(1)-10092019

Proof of dispatch-10092019

Notice of resignation;-10092019

Evidence of cessation;-12062019

Proof of dispatch-12062019

Optional Attachment-(1)-12062019

Notice of resignation;-12062019

Notice of resignation filed with the company-12062019

Acknowledgement received from company-12062019

Form DIR-12-12062019_signed

Form DIR-11-12062019_signed

Form MGT-14-04042019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404

Altered memorandum of association-26032019

Altered articles of association-26032019

Optional Attachment-(1)-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Optional Attachment-(2)-26032019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Company Information