Directors

Saurabh Arun Arora

Director/Designated Partner
almost 3 years ago

Past Directors

Jinal Harshil Bhandari

Additional Director
over 6 years ago

Frederique Schillern

Director
almost 8 years ago

Udit Gambhir

Director
almost 8 years ago

Pieter Jan Stegeman

Director
about 12 years ago

Nedthesh Sarma

Director
about 12 years ago

Documents

Form DIR-12-06032020_signed

Optional Attachment-(1)-28022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Optional Attachment-(3)-15102019

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Evidence of cessation;-15102019

Form DIR-12-15102019_signed

Notice of resignation;-15102019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Form DIR-12-07052019_signed

Evidence of cessation;-04052019

Notice of resignation;-04052019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Copy of written consent given by auditor-24122018

Company Information