Directors

Kritika Sharma

Director/Designated Partner
almost 2 years ago

Prabhakar Maurya

Director/Designated Partner
almost 3 years ago

Pramod Kumar

Director/Designated Partner
almost 3 years ago

Stephane Pierre

Director/Designated Partner
about 4 years ago

Past Directors

Abraham Varkey Paynadath

Director
almost 6 years ago

Arthur Vijayan George Lal

Director
about 11 years ago

Diviya Mary Prem

Director
over 14 years ago

Documents

Proof of dispatch-11072020

Notice of resignation;-11072020

Notice of resignation filed with the company-11072020

Form DIR-12-11072020_signed

Acknowledgement received from company-11072020

Evidence of cessation;-11072020

Form DIR-11-11072020_signed

Optional Attachment-(1)-23012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Form DIR-12-23012020_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

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

Form AOC-4-28102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190425

Form MGT-14-14032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019

Altered memorandum of association-13032019

Altered articles of association-13032019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form ADT-1-25112017_signed

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information