Directors

Sudhir Javangula

Director/Designated Partner
about 7 years ago

Calvin Jay Yonker

Director/Designated Partner
about 7 years ago

Brian Edmund Fees

Director/Designated Partner
about 21 years ago

Shubha Ahuja

Director/Designated Partner
about 21 years ago

Past Directors

Mansi Rajesh Patira

Additional Director
over 14 years ago

Marlene Jane Smith

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25112020

Copy of MGT-8-25112020

Optional Attachment-(1)-25112020

Form MGT-7-25112020_signed

Company CSR policy as per section 135(4)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Form AOC-4-26102020_signed

Form ADT-1-15102020_signed

Copy of the intimation sent by company-15102020

Copy of resolution passed by the company-15102020

Optional Attachment-(1)-15102020

Copy of written consent given by auditor-15102020

Copy of MGT-8-17092019

List of share holders, debenture holders;-17092019

Directors report as per section 134(3)-17092019

Company CSR policy as per section 135(4)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Form AOC-4-17092019_signed

Form MGT-7-17092019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Copy of MGT-8-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Company CSR policy as per section 135(4)-19102018

Optional Attachment-(4)-19102018

Optional Attachment-(1)-19102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018

Optional Attachment-(3)-19102018

Company Information