Directors

Anand Subramanian

Director/Designated Partner
over 2 years ago

Ramesh Vangal

Director
over 22 years ago

Gokul Patnaik

Director
over 22 years ago

Past Directors

Surya Kamal Kathpalia

Additional Director
over 9 years ago

Sundararajan Rajan

Director
over 21 years ago

Katarzyna Zimpel

Director
over 21 years ago

Documents

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

List of share holders, debenture holders;-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Optional Attachment-(1)-28112016

Form DIR-12-28112016_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

-04052016

Form DIR-11-04052016_signed

Optional Attachment-(2)-02052016

Optional Attachment-(1)-02052016

Notice of resignation;-02052016

Evidence of cessation;-02052016

Form DIR-12-02052016_signed

Letter of appointment;-22042016

Form DIR-12-22042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016

Declaration by first director-22042016

Interest in other entities;-22042016

Company Information