Directors

Wilson Marcus Guilherme Mascarenhas

Director/Designated Partner
over 2 years ago

Andreas Neophytou

Director/Designated Partner
almost 6 years ago

Past Directors

Sridhar Subbiah Narayanan

Additional Director
about 16 years ago

Uttam Kumar De

Additional Director
over 17 years ago

Divakar Narayan Bal

Director
almost 21 years ago

Satgur Kumar Mehta

Director
about 31 years ago

Documents

Optional Attachment-(1)-19022020

Notice of resignation;-19022020

Proof of dispatch-19022020

Notice of resignation filed with the company-19022020

Form DIR-12-19022020_signed

Acknowledgement received from company-19022020

Declaration by first director-19022020

Evidence of cessation;-19022020

Form DIR-11-19022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Form DIR-12-21012020_signed

Form ADT-1-12122019_signed

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-11122019

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Copy of the intimation sent by company-10122019

Directors report as per section 134(3)-10122019

Optional Attachment-(1)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Form DIR-12-19032019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Company Information