Directors

Rohit Krishna Saraogi

Director/Designated Partner
over 2 years ago

Manu Bajaj

Director/Designated Partner
over 2 years ago

Bharadhwaj Padmanabhan Ramamoorthy

Director/Designated Partner
over 3 years ago

Kedar Ramesh Vaze

Director
about 5 years ago

Past Directors

Shailesh Kumar

Additional Director
about 6 years ago

Mac Mardi

Director
over 18 years ago

Guy Neville Humphry Baker

Director
over 18 years ago

James Robin Alexander Bray

Director
over 19 years ago

Charges

03 January 2022

The Hongkong And Shanghai Banking Corporation Limited

03 January 2022

The Hongkong And Shanghai Banking Corporation Limited

Documents

Form DPT-3-03032021-signed

Evidence of cessation;-18102020

Form DIR-12-18102020_signed

Notice of resignation;-18102020

Form DIR-12-23092020_signed

Optional Attachment-(1)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Interest in other entities;-22092020

Form DPT-3-31072020-signed

Form DIR-12-14012020_signed

Optional Attachment-(3)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Optional Attachment-(1)-14012020

Optional Attachment-(2)-14012020

Notice of resignation;-13012020

Evidence of cessation;-13012020

Optional Attachment-(1)-10012020

Form DIR-12-10012020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form DIR-12-17122019_signed

Form AOC-4-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Directors report as per section 134(3)-13122019

Evidence of cessation;-13122019

Optional Attachment-(1)-13122019

Notice of resignation;-13122019

Form ADT-1-12122019_signed

Copy of resolution passed by the company-06122019

Copy of the intimation sent by company-06122019

Company Information