Directors

Santanu Subinoy Guha

Director/Designated Partner
about 2 years ago

Ajay Sanghi

Director/Designated Partner
about 2 years ago

Steven Lizy L Sels

Director/Designated Partner
about 6 years ago

Past Directors

Anna Maria Helena Schoningh

Director
almost 9 years ago

Selim Siper

Director
over 11 years ago

Arvinder Singh Oberoi

Director
over 12 years ago

John Wilson Kenneth

Director
over 16 years ago

Diwakar Velliyurnott

Director
over 21 years ago

Ajay Kumar

Director
over 24 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

Approval letter for extension of AGM;-31122020

Optional Attachment-(1)-28122020

Approval letter of extension of financial year of AGM-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form AOC-4(XBRL)-28122020_signed

Form ADT-1-13112020_signed

Copy of written consent given by auditor-12112020

Copy of resolution passed by the company-12112020

Copy of the intimation sent by company-12112020

Form DPT-3-18052020-signed

Form MSME FORM I-25022020_signed

Form MGT-14-14022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Declaration by first director-14022020

Form DIR-12-14022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Form MGT-7-18122019_signed

Form AOC-4(XBRL)-16122019_signed

Form MSME FORM I-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form MSME FORM I-06112019_signed

Form DIR-12-23102019_signed

Optional Attachment-(2)-22102019

Optional Attachment-(1)-22102019

Company Information