Directors

Amol Suresh Deorukhkar

Director/Designated Partner
about 8 years ago

Philippe Remi Lambert

Director/Designated Partner
about 9 years ago

Rajeev Atmaram Patwardhan

Director/Designated Partner
about 14 years ago

See Keh Hin .

Director
almost 18 years ago

Ashok Koipurathu Kizhakathil Vasudevan

Nominee Director
almost 20 years ago

Past Directors

Byron Julian Paul

Director
about 10 years ago

David Robert Hill

Director
about 13 years ago

Venkataraman Srinivasan

Nominee Director
over 18 years ago

Documents

Form INC-28-16052019-signed

Optional Attachment-(3)-08052019

Optional Attachment-(2)-08052019

Optional Attachment-(1)-08052019

Copy of court order or NCLT or CLB or order by any other competent authority.-08052019

Optional Attachment-(4)-08052019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Copy of court order or NCLT or CLB or order by any other competent authority.-10042019

Form AOC-4-18012019_signed

Directors report as per section 134(3)-14012019

List of share holders, debenture holders;-14012019

Optional Attachment-(1)-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Form DIR-12-14012019_signed

Form MGT-7-14012019_signed

Form ADT-1-10012019_signed

Copy of resolution passed by the company-10012019

Copy of written consent given by auditor-10012019

Copy of the intimation sent by company-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

List of share holders, debenture holders;-29032018

Optional Attachment-(1)-29032018

Directors report as per section 134(3)-29032018

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Evidence of cessation;-11092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017

Form DIR-12-11092017

Optional Attachment-(1)-11092017

Company Information