Directors

Srinivas Kulkarni

Director/Designated Partner
over 2 years ago

Andrew George Stephens

Director/Designated Partner
almost 3 years ago

Michael Lawrence Gordon

Director/Designated Partner
about 9 years ago

Past Directors

Prakash Subramaniam Iyer

Additional Director
about 10 years ago

Sydney Lisa Carey

Director
almost 11 years ago

Documents

Form BEN - 2-03042021_signed

Form DPT-3-17032021-signed

Optional Attachment-(1)-30122020

Declaration under section 90-30122020

Form DPT-3-23122020_signed

Form ADT-1-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Copy of resolution passed by the company-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Optional Attachment-(1)-27122019

Copy of written consent given by auditor-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Form AOC-4-19022019_signed

Directors report as per section 134(3)-16022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Directors report as per section 134(3)-13012018

Optional Attachment-(1)-13012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018

List of share holders, debenture holders;-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Form MGT-7-26052017_signed

List of share holders, debenture holders;-25052017

Company Information