Directors

Muniraj Bhardwaj

Director/Designated Partner
over 2 years ago

Michael Leonid Kislyansky

Director/Designated Partner
about 6 years ago

Eugene Friedman

Director/Designated Partner
about 6 years ago

Alexander Edward Gertsburg

Director
about 10 years ago

Past Directors

Ravichandran Ramachandran

Director
over 11 years ago

Documents

Form AOC-4-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form DIR-12-26122019_signed

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(3)-16042019

Optional Attachment-(1)-16042019

Notice of resignation;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Optional Attachment-(2)-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Form DIR-12-07022019_signed

Optional Attachment-(1)-07022019

Optional Attachment-(2)-07022019

Optional Attachment-(3)-07022019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Form ADT-1-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of written consent given by auditor-27122018

Copy of resolution passed by the company-27122018

Form AOC-4-01032018_signed

Company Information