Directors

Ramit Sethi

Director/Designated Partner
over 2 years ago

Amit Sethi

Nominee Director
almost 11 years ago

Suvankar Dey

Director
over 11 years ago

Past Directors

Joydip Nag

Additional Director
over 6 years ago

Marco Barcella

Additional Director
over 6 years ago

Daniel John Altobello

Additional Director
almost 10 years ago

Siddhartha Mukherjee

Nominee Director
almost 13 years ago

Rene Antoine Beteille

Nominee Director
almost 13 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-04012021_signed

Form DIR-12-27102020_signed

Evidence of cessation;-16102020

Notice of resignation;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Optional Attachment-(1)-10082020

Optional Attachment-(2)-10082020

Form DIR-12-10082020_signed

Form INC-22-24072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020

Copies of the utility bills as mentioned above (not older than two months)-24072020

Copy of board resolution authorizing giving of notice-24072020

Directors report as per section 134(3)-06062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020

Form AOC-4-06062020_signed

Form ADT-1-04062020_signed

Copy of written consent given by auditor-04062020

Copy of the intimation sent by company-04062020

Copy of resolution passed by the company-04062020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Company Information