Directors

Pushkar Godkar

Director/Designated Partner
over 2 years ago

Ujjwal Sharma

Director/Designated Partner
almost 3 years ago

Past Directors

Kimberly Ann Weatherbee

Additional Director
over 7 years ago

Joydipta Mukherjee

Managing Director
almost 10 years ago

Shirley Leung Wai Fong

Additional Director
about 10 years ago

Lalantha Jayasri Dias

Director
almost 12 years ago

Susan Marie Hanlon

Director
over 12 years ago

Makam Sathyanarayana Chetan

Managing Director
over 12 years ago

Documents

Optional Attachment-(2)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-06112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Form DIR-12-07102018_signed

Optional Attachment-(1)-06102018

Optional Attachment-(2)-06102018

Evidence of cessation;-25072018

Form DIR-12-25072018_signed

Notice of resignation;-25072018

Optional Attachment-(1)-25072018

Optional Attachment-(2)-25072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018

Form DIR-11-25042018_signed

Company Information