Directors

Vivek Mansingh

Director/Designated Partner
almost 2 years ago

John David Grebenc

Beneficial Owner
almost 12 years ago

Geetha Prakash Kamath

Director
almost 12 years ago

Past Directors

Sai Kavitha Krishnaiyengar

Director
about 8 years ago

Roxanne Rita Fairweather

Additional Director
almost 11 years ago

Liane Ghosh

Director
about 11 years ago

Documents

Form AOC-4-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Directors report as per section 134(3)-24112020

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Form ADT-1-23092019_signed

Directors report as per section 134(3)-23092019

Copy of the intimation sent by company-23092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Copy of written consent given by auditor-23092019

Copy of resolution passed by the company-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

List of share holders, debenture holders;-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Acknowledgement received from company-13062019

Evidence of cessation;-13062019

Form DIR-11-13062019_signed

Proof of dispatch-13062019

Notice of resignation;-13062019

Notice of resignation filed with the company-13062019

Form DIR-12-13062019_signed

Form ADT-1-27032019_signed

Copy of the intimation sent by company-27032019

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Form MGT-7-17092018_signed

Company Information