Directors

Pankaj Mehrotra

Director/Designated Partner
almost 3 years ago

Salah Ibrahim Sayed Mohamad H Sharaf

Director/Designated Partner
almost 4 years ago

Premkumar Menon Ramunni

Director
about 10 years ago

Ashok Kumar Jain

Additional Director
about 11 years ago

Past Directors

Rajendra Madhusudan Khanapurkar

Director
about 10 years ago

Robert Van Mourik

Additional Director
almost 11 years ago

Documents

Form DIR-12-16122020_signed

Evidence of cessation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Interest in other entities;-15122020

Notice of resignation;-15122020

Optional Attachment-(1)-15122020

Optional Attachment-(2)-15122020

Form MSME FORM I-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Company CSR policy as per section 135(4)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Form DPT-3-01072019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Company CSR policy as per section 135(4)-24102018

Form AOC-4-24102018_signed

Company CSR policy as per section 135(4)-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Optional Attachment-(1)-15052017

Company Information