Directors

Abhilash Krishnamoorthy Sathy

Director/Designated Partner
almost 2 years ago

Ankita Paul

Director/Designated Partner
over 2 years ago

Past Directors

Richard Charles Pharro

Director
over 14 years ago

Alan Baines Harpham

Director
over 14 years ago

Manoj Sethu

Managing Director
over 15 years ago

Anindya Mazumdar

Director
over 15 years ago

Documents

Evidence of cessation;-29082020

Form DIR-12-29082020_signed

Notice of resignation;-29082020

Optional Attachment-(1)-29082020

Optional Attachment-(3)-30072020

Optional Attachment-(4)-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(1)-30072020

Optional Attachment-(2)-30072020

Form DIR-12-30072020_signed

Form ADT-1-17032020_signed

Form MGT-7-17032020_signed

Form AOC-4-17032020_signed

Directors report as per section 134(3)-10032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020

Copy of the intimation sent by company-10032020

Copy of written consent given by auditor-10032020

Copy of resolution passed by the company-10032020

List of share holders, debenture holders;-10032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020

Form ADT-1-23012020_signed

Form DPT-3-17012020-signed

Copy of written consent given by auditor-16012020

Copy of resolution passed by the company-16012020

Copy of the intimation sent by company-16012020

Optional Attachment-(1)-16012020

Form DPT-3-28062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Company Information