Directors

Deepak Satyaprakash Goyal

Director
about 9 years ago

Jayeshkumar Sheth

Director
over 13 years ago

Sunil Mohan Jalihal

Director
almost 15 years ago

Past Directors

Krishnamurthy Uma Maheswari

Additional Director
over 6 years ago

Christopher M Manfre

Additional Director
over 6 years ago

Sidhant Sachdev

Director
about 9 years ago

Harvey Martin Scholl

Director
over 11 years ago

Ramasubramanian Venkatanarayanan

Director
almost 15 years ago

Documents

Form STK-2-22102021-signed

-19112020

Optional Attachment-(1)-19112020

Form MGT-14-13112020_signed

Optional Attachment-(1)-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Form MGT-7-20102020_signed

Form AOC-4(XBRL)-19102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020

List of share holders, debenture holders;-17102020

Form DIR-12-26022020_signed

Evidence of cessation;-26022020

Notice of resignation;-26022020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4(XBRL)-08112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019

Form MGT-14-26102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Optional Attachment-(1)-26102019

Form DIR-12-26102019_signed

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

Company Information