Directors

Jayesh Laxman More

Director/Designated Partner
almost 2 years ago

Dinraj Karunakara Shetty

Director/Designated Partner
over 2 years ago

Sumit Chatterjee

Director/Designated Partner
over 2 years ago

Daniel Aemon Nelson

Director/Designated Partner
almost 6 years ago

Shridhar Subramaniam

Director
about 13 years ago

Past Directors

Guy Robert Henderson

Director
about 13 years ago

Documents

Form AOC-4-04112020_signed

Form MGT-7-04112020_signed

Form MGT-14-03112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

List of share holders, debenture holders;-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form DPT-3-20102020-signed

Form ADT-1-03072020_signed

Copy of resolution passed by the company-29062020

Copy of the intimation sent by company-29062020

Copy of written consent given by auditor-29062020

Form DIR-12-24022020_signed

Evidence of cessation;-21022020

Notice of resignation;-21022020

Form DIR-12-31012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Interest in other entities;-30012020

Optional Attachment-(1)-30012020

Optional Attachment-(3)-30012020

Optional Attachment-(2)-30012020

Form 20B-28012020_signed

Form 23AC-28012020_signed

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

List of share holders, debenture holders;-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Directors report as per section 134(3)-25012020

List of share holders, debenture holders;-24012020

Optional Attachment-(1)-24012020

Company Information