Directors

Prafulla Chandrakant Bargaje

Director/Designated Partner
about 2 years ago

Sulbha Kishore Rane

Director/Designated Partner
over 2 years ago

Richmond Lu Chua

Director/Designated Partner
over 2 years ago

Past Directors

Manoj Ramakrishnan

Additional Director
over 7 years ago

Johnny Amerling Quesada

Additional Director
over 7 years ago

Eoghan Smith

Director
almost 9 years ago

Venugopal Neitheleth

Director
almost 13 years ago

Sanjeev Vasant Dali

Director
almost 13 years ago

Documents

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-24122020

Copy of MGT-8-24122020

List of share holders, debenture holders;-24122020

Form MGT-14-21122020_signed

Form MSME FORM I-21122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Optional Attachment-(2)-24112020

Optional Attachment-(1)-24112020

Approval letter of extension of financial year of AGM-24112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020

Form AOC-4(XBRL)-24112020_signed

Copy of MGT-8-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4(XBRL)-17112019_signed

Form MSME FORM I-30102019_signed

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form MSME FORM I-08062019_signed

Copy of MGT-8-02112018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Optional Attachment-(3)-05102018

Optional Attachment-(1)-05102018

Company Information