Directors

Eoin Rothery

Director/Designated Partner
about 17 years ago

Arvind Misra

Director/Designated Partner
about 17 years ago

Past Directors

Shubhadarshini Singh

Director
almost 19 years ago

Documents

Form DIR-11-12042018_signed

Notice of resignation filed with the company-11042018

Optional Attachment-(1)-11042018

Proof of dispatch-11042018

Evidence of cessation;-12072017

Form DIR-12-12072017_signed

Notice of resignation;-12072017

Acknowledgement received from company-23062017

Form DIR-11-23062017_signed

Proof of dispatch-23062017

Notice of resignation filed with the company-23062017

Optional Attachment-(1)-23062017

Notice of resignation filed with the company-21062017

Proof of dispatch-21062017

Form DIR-11-21062017_signed

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Optional Attachment-(1)-23112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Directors report as per section 134(3)-23112016

List of share holders, debenture holders;-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Company CSR policy as per section 135(4)-23112016

Letter of appointment;-20082016

Form DIR-12-20082016_signed

Form INC-22-03082016_signed

Copy of board resolution authorizing giving of notice-03082016

Optional Attachment-(1)-03082016

Copies of the utility bills as mentioned above (not older than two months)-03082016