Directors

Dev Kumar Tripathy

Director/Designated Partner
about 2 years ago

Sriraman Natarajan

Director/Designated Partner
about 2 years ago

Past Directors

Sudeep Agrawal

Additional Director
almost 7 years ago

Gaurav Sukesh Maini

Director
about 10 years ago

Vinay Dattatray Gogate

Alternate Director
about 16 years ago

Marcel Verhoeve

Director
over 18 years ago

Documents

Form MGT-7-05012021_signed

Form AOC-4-04012021_signed

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form ADT-1-21122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Form DIR-12-26112020_signed

Form ADT-3-27022020_signed

Resignation letter-27022020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MSME FORM I-30052019_signed

Form ADT-1-18052019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320

Form MGT-14-19032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019

Optional Attachment-(1)-14032019

Altered memorandum of association-14032019

Optional Attachment-(2)-14032019

Altered memorandum of association-21022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Optional Attachment-(1)-21022019

Company Information