Directors

Savyasachikittane Srinivas

Director/Designated Partner
about 2 years ago

Sunil Raina .

Director/Designated Partner
over 2 years ago

Suveer Dhyani

Alternate Director
over 9 years ago

Arjun Mukhopadhyay

Director/Designated Partner
over 10 years ago

Ajay Jugran

Alternate Director
over 10 years ago

Past Directors

Tommy George Plant

Director
about 9 years ago

James Ludlow Bomar Jr

Director
over 10 years ago

Samixa Ghildial

Additional Director
about 15 years ago

Wayne Robert Exton

Additional Director
over 15 years ago

Thomas Patrick Mccaffrey

Director
almost 19 years ago

Documents

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

Directors report as per section 134(3)-24122019

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Company CSR policy as per section 135(4)-24122019

Form ADT-1-19122019_signed

Optional Attachment-(1)-12122019

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Form DPT-3-28062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Evidence of cessation;-13062019

Form AOC-4-15012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-30122018

Company CSR policy as per section 135(4)-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Form DIR-12-20112018_signed

Interest in other entities;-19112018

Optional Attachment-(1)-19112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Form MGT-7-30122017_signed

Form AOC-4-30122017_signed

List of share holders, debenture holders;-29122017

Optional Attachment-(2)-29122017

Directors report as per section 134(3)-29122017

Company Information