Directors

Partha Mandal

Director/Designated Partner
almost 3 years ago

Nuggehalli Rangarajan Kasturi Ranga

Director
over 12 years ago

Past Directors

Erik Thomas Lutz

Additional Director
over 12 years ago

David Collett Devine

Additional Director
over 12 years ago

Documents

Form STK-2-29042019-signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

-27072018

Form MGT-7-20042018_signed

List of share holders, debenture holders;-19042018

Form AOC-4-19102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016

Directors report as per section 134(3)-18112016

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

Form AOC-4-131215.OCT

Directors- report as per section 134-3--081215.PDF

Form AOC-4A-081215.PDF

Form MGT-7-211115.OCT

Form DIR-12-311015.OCT

Form DIR-12-270815.OCT

Evidence of cessation-270815.PDF

Interest in other entities-270815.PDF

Letter of Appointment-270815.PDF

Optional Attachment 1-270815.PDF

Optional Attachment 2-270815.PDF

Declaration of the appointee Director- in Form DIR-2-270815.PDF