Directors

Anirudh Kalyan Bagchi

Director
over 10 years ago

Sumit Anant More

Director/Designated Partner
over 11 years ago

Past Directors

Luca Rodolfo Oddo

Director
almost 14 years ago

Venkitachalam Krishnaiyer

Director
about 14 years ago

Shivkumar Venkatachalam

Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-11122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DIR-12-27062019_signed

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

List of share holders, debenture holders;-11122017

Directors report as per section 134(3)-11122017

Form AOC-4-11122017_signed

Form MGT-7-11122017_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Directors report as per section 134(3)-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Form AOC-4-11112016_signed

Form MGT-7-301115.OCT

Form AOC-4-261115.OCT

Form ADT-1-191015.OCT

Form DIR-12-150415.OCT

Letter of Appointment-140415.PDF

Company Information