Directors

Meenakshi Ramesh

Director/Designated Partner
about 2 years ago

Ashok Alexander

Director/Designated Partner
over 2 years ago

Krishan Dhawan

Director/Designated Partner
over 2 years ago

Chandrika Bahadur

Director/Designated Partner
about 3 years ago

Ankur Puri

Director/Designated Partner
almost 4 years ago

Rajani Ranjit Ved

Director/Designated Partner
about 4 years ago

Anjali Alexander

Director/Designated Partner
almost 13 years ago

Past Directors

Piyush Kishan Mehra

Director
about 4 years ago

Keshav Narasimham Desiraju

Additional Director
almost 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Form DIR-12-29062020_signed

Interest in other entities;-29062020

Optional Attachment-(1)-29062020

Optional Attachment-(2)-29062020

Optional Attachment-(3)-29062020

Form ADT-1-13062020_signed

Copy of written consent given by auditor-13062020

Copy of resolution passed by the company-13062020

Optional Attachment-(2)-13062020

Optional Attachment-(1)-13062020

Form DIR-12-13062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020

Form ADT-3-27052020_signed

Resignation letter-27052020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-11122019_signed

Optional Attachment-(1)-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-08032019_signed

Copy of written consent given by auditor-06032019

Copy of resolution passed by the company-06032019

Form ADT-3-22022019_signed

Resignation letter-22022019

Form AOC-4-15012019_signed

Company Information