Directors

Suvajit Gourgopal Karmakar

Director/Designated Partner
over 2 years ago

Amit Kumar

Director/Designated Partner
over 2 years ago

Prashant Puntambekar

Director/Designated Partner
over 4 years ago

Naveen Choudhary

Director
over 19 years ago

Past Directors

Emany Srinivas Pramodh

Additional Director
about 4 years ago

Ignacio Barbadillo Llorens

Director
about 10 years ago

Koen Jansen

Director
about 10 years ago

Subrata Dutta

Director
about 17 years ago

Sanjeev Prasad

Managing Director
about 18 years ago

Documents

Form DPT-3-30122020

Form ADT-1-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-23112020-signed

Evidence of cessation;-05022020

Optional Attachment-(2)-05022020

Form DIR-12-05022020_signed

Optional Attachment-(1)-05022020

Form MGT-7-02012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form AOC-4(XBRL)-30112019_signed

Form DPT-3-17092019

Form PAS-3-22042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019

Copy of Board or Shareholders? resolution-22042019

Form SH-7-06042019-signed

Form MGT-14-02042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Altered articles of association;-30032019

Altered articles of association-30032019

Optional Attachment-(1)-30032019

Copy of the resolution for alteration of capital;-30032019

Altered memorandum of assciation;-30032019

Altered memorandum of association-30032019

Form AOC-4(XBRL)-18012019_signed

Form MGT-7-03012019_signed

Company Information