Directors

Wilson Marcus Guilherme Mascarenhas

Director/Designated Partner
over 2 years ago

Andreas Neophytou

Director/Designated Partner
almost 6 years ago

Past Directors

Divakar Narayan Bal

Director
about 16 years ago

Sridhar Subbiah Narayanan

Additional Director
about 16 years ago

Uttam Kumar De

Director
almost 21 years ago

Satgur Kumar Mehta

Director
over 33 years ago

Documents

Acknowledgement received from company-25052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Evidence of cessation;-25052020

Form DIR-11-25052020_signed

Form DIR-12-25052020_signed

Notice of resignation filed with the company-25052020

Notice of resignation;-25052020

Optional Attachment-(1)-25052020

Optional Attachment-(2)-25052020

Proof of dispatch-25052020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Directors report as per section 134(3)-10122019

Form AOC-4-10122019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DIR-12-19032019_signed

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Company Information