Directors

Sanjyot Abhay Bhole

Director/Designated Partner
over 2 years ago

Jeffrey John Tennery

Director/Designated Partner
over 2 years ago

Steven Peter Spencer

Director/Designated Partner
about 11 years ago

Past Directors

Niranjan Sudhir Joshi

Director
over 6 years ago

Venkataraman Neelakantan

Director
about 8 years ago

Raja Srinivas Chada

Director
about 11 years ago

Rashi Dhir

Director
about 12 years ago

Ganapathy S Sundaram

Director
about 12 years ago

Documents

Form MGT-7-11102020_signed

Form AOC-4-11102020_signed

List of share holders, debenture holders;-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Directors report as per section 134(3)-09102020

Form ADT-1-25092020_signed

Copy of written consent given by auditor-23092020

Copy of the intimation sent by company-23092020

Copy of resolution passed by the company-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

List of share holders, debenture holders;-25092019

Directors report as per section 134(3)-25092019

Form DIR-12-25092019_signed

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Form ADT-1-19092019_signed

Copy of the intimation sent by company-17092019

Copy of resolution passed by the company-17092019

Copy of written consent given by auditor-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Evidence of cessation;-04012019

Optional Attachment-(4)-04012019

Optional Attachment-(3)-04012019

Optional Attachment-(2)-04012019

Optional Attachment-(1)-04012019

Notice of resignation;-04012019

Form DIR-12-04012019_signed

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Company Information