Directors

Mahesh Ratilal Rathod

Director/Designated Partner
over 2 years ago

Caroline Ghosh

Director/Designated Partner
almost 3 years ago

Aanchal Aakshaye Sheth

Director/Designated Partner
almost 4 years ago

Christopher Michael Higgins

Director/Designated Partner
about 7 years ago

Soumen Ghosh

Director
about 9 years ago

Pankaj Madhav Baliga

Director/Designated Partner
about 14 years ago

Past Directors

Peter John Baldwin

Director
about 7 years ago

Jonathan Ashley Ephron

Director
about 9 years ago

Stephen Paul Hollow

Director
about 12 years ago

Emily Rohit Menon

Director
about 12 years ago

Matthew Adam Norris

Director
about 14 years ago

Gautam Banerjee

Director
over 15 years ago

Documents

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Form ADT-1-09102020_signed

Form MGT-14-09102020_signed

Copy of resolution passed by the company-09102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

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

Copy of the intimation sent by company-09102020

Copy of written consent given by auditor-09102020

Directors report as per section 134(3)-09102020

Form AOC-4-09102020_signed

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Notice of resignation;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

Form AOC-4-19092019_signed

Evidence of cessation;-18092019

Form DIR-12-18092019_signed

Notice of resignation;-18092019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form MGT-14-08102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form DIR-12-08102018_signed

Company Information