Directors

Danish Mehmood Sheriff

Director/Designated Partner
about 6 years ago

Salim Jahangeer Kirmani

Director/Designated Partner
about 6 years ago

William Martin Dunn

Director
about 15 years ago

Past Directors

Hariharan Shankar

Additional Director
almost 9 years ago

Jose Hernandez

Additional Director
over 14 years ago

Documents

Form MGT-7-24102020_signed

Form AOC-4-24102020_signed

List of share holders, debenture holders;-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form DPT-3-01052020-signed

Form DPT-3-14022020-signed

Form ADT-1-23112019_signed

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Optional Attachment-(1)-23112019

Copy of written consent given by auditor-23112019

Form DIR-12-22112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Form AOC-4-21112019_signed

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Optional Attachment-(1)-20092019

Copy of resolution passed by the company-20092019

Form ADT-3-14092019_signed

Resignation letter-13092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Form DIR-12-06092019_signed

Interest in other entities;-06092019

Optional Attachment-(1)-06092019

Form AOC-4-13082018_signed

Company Information