Directors

Paresh Mahulkar

Director/Designated Partner
over 2 years ago

Nithin Ravindranatha Menon

Director/Designated Partner
almost 3 years ago

Past Directors

Sampson Patrick Low

Director
about 9 years ago

Roy George Shearer

Additional Director
about 9 years ago

Richard Lawrence Sell

Director
about 13 years ago

Troy Keith Brice

Director
about 13 years ago

Vijay Kumar Parmeshwaran Nayar

Director
over 15 years ago

Documents

Form DPT-3-04112020-signed

Form AOC-4-14102020_signed

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form MGT-7-13102020_signed

List of share holders, debenture holders;-12102020

Form DIR-12-10102020_signed

Optional Attachment-(1)-10102020

Form DIR-12-19082020_signed

Form DIR-11-18082020_signed

Notice of resignation filed with the company-14082020

Notice of resignation;-14082020

Optional Attachment-(2)-14082020

Evidence of cessation;-14082020

Optional Attachment-(3)-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Optional Attachment-(1)-14082020

Acknowledgement received from company-14082020

Proof of dispatch-14082020

Form AOC-4-18112019_signed

Form MGT-7-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Company Information