Directors

Macedon Albina

Director/Designated Partner
over 2 years ago

Balaji Subbaraman

Director
over 2 years ago

Past Directors

Vodivillu Durgamanikantan

Director
about 5 years ago

Vladimir Bugay

Director
almost 14 years ago

Vladimir Eskin

Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Notice of resignation;-22122020

Optional Attachment-(1)-22122020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-13122019_signed

Form ADT-1-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of resolution passed by the company-27112019

Form DPT-3-20112019-signed

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Auditor?s certificate-27062019

Notice of resignation;-25032019

Form DIR-12-25032019_signed

Evidence of cessation;-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Company Information