Directors

Balkrishnan Sonu Malvankar

Director/Designated Partner
about 7 years ago

David William Parker

Director
over 20 years ago

Past Directors

Amulya Pramodkumar Shrivastava

Additional Director
about 5 years ago

Pramod Kumar Shrivastava

Additional Director
almost 9 years ago

Edvin William Moraes

Additional Director
almost 16 years ago

Mr Krishna Viswanath Venkatesh

Managing Director
about 19 years ago

Documents

Form DPT-3-24122020_signed

Form DIR-12-21102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Interest in other entities;-16102020

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-03082019-signed

Form SH-7-04052019-signed

Form MGT-14-26032019-signed

Optional Attachment-(1)-20032019

Optional Attachment-(2)-20032019

Altered memorandum of assciation;-20032019

Altered articles of association;-20032019

Copy of the resolution for alteration of capital;-20032019

Altered articles of association-06032019

Copy of the resolution for alteration of capital;-06032019

Altered articles of association;-06032019

Altered memorandum of association-06032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Altered memorandum of assciation;-06032019

Form AOC-4-08012019_signed

Optional Attachment-(1)-07012019

Form DIR-12-07012019_signed

Form MGT-7-07012019_signed

Optional Attachment-(1)-31122018

Company Information