Directors

Pallavi Prabhakar Uzgare

Director/Designated Partner
over 10 years ago

Mohamed Tariq Aboobaker

Director/Designated Partner
over 10 years ago

Akshay Jaitly

Additional Director
over 13 years ago

Past Directors

Mitesh Rameshchandra Hariya

Additional Director
almost 11 years ago

Simon Ridley Johnston

Director
almost 12 years ago

Sampath Kumar Rajagopalan

Additional Director
about 13 years ago

Nicholas Ioannis Defteras

Additional Director
over 13 years ago

David Julian Christie

Director
about 14 years ago

Documents

Form STK-2-05092018-signed

-16082017

List of share holders, debenture holders;-02082017

Form MGT-7-02082017_signed

Form AOC-4-28072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017

Directors report as per section 134(3)-26072017

List of share holders, debenture holders;-15062017

Form MGT-7-16062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016

Directors report as per section 134(3)-20092016

Form AOC-4-20092016

Form MGT-7-211115.OCT

Form AOC-4-101115.OCT

Form DIR-12-250815.OCT

Optional Attachment 1-250815.PDF

Form MGT-14-140815.OCT

Copy of resolution-140815.PDF

Form DIR-12-050815.OCT

Evidence of cessation-050815.PDF

Optional Attachment 1-050815.PDF

Form DIR-11-310715.OCT

Form DIR-12-150715.OCT

Declaration of the appointee Director- in Form DIR-2-150715.PDF

Optional Attachment 1-150715.PDF

Optional Attachment 2-150715.PDF

Form DIR-12-080715.OCT

Declaration by the first director-070715.PDF

Declaration of the appointee Director- in Form DIR-2-070715.PDF

Letter of Appointment-070715.PDF

Company Information