Directors

Mukul Pachisia

Director/Designated Partner
about 5 years ago

Velliyur Nott Srinivasa Rao

Director/Designated Partner
about 6 years ago

Naveen Kumar Gupta

Director
almost 13 years ago

Past Directors

Gwen Ryan

Director
about 6 years ago

Richard Puthukkatukaran Antony

Additional Director
over 6 years ago

Dinesh Suresh Sawant

Additional Director
almost 9 years ago

Rajasekharan Pathy

Whole Time Director
about 9 years ago

Sriram Ramnarayan

Director
almost 13 years ago

Sai Mohan Ayyangar

Whole Time Director
over 19 years ago

Sanjay Kamlani

Director
over 19 years ago

Documents

Form MGT-14-03042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(1)-30122020

Copy of MGT-8-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form DIR-12-15122020_signed

Optional Attachment-(1)-15122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020

Form AOC-4(XBRL)-09112020_signed

Form ADT-1-04112020_signed

Copy of written consent given by auditor-03112020

Copy of resolution passed by the company-03112020

Copy of the intimation sent by company-03112020

Form DIR-12-15072020_signed

Evidence of cessation;-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Optional Attachment-(4)-14072020

Optional Attachment-(5)-14072020

Optional Attachment-(2)-14072020

Notice of resignation;-14072020

Optional Attachment-(1)-14072020

Optional Attachment-(3)-14072020

Form ADT-1-23062020_signed

Copy of resolution passed by the company-22062020

Optional Attachment-(1)-22062020

Copy of written consent given by auditor-22062020

Form ADT-3-16032020_signed

Resignation letter-16032020

Company Information