Directors

Manu Krishna

Non Individual Subscriber
over 6 years ago

Brian Beattie

Director/Designated Partner
about 7 years ago

Vaibhav Bhalchandra Kulkarni

Managing Director
about 16 years ago

Ravi Shankar Kuppan

Director
over 21 years ago

Past Directors

Abhishek Saxena

Director
almost 9 years ago

Saket Shukla

Director
almost 9 years ago

Felix Chih Wai Chan

Director
about 10 years ago

Sonali Vaibhav Kulkarni

Alternate Director
over 10 years ago

Documents

Form DPT-3-06022021-signed

Form MGT-7-17112020_signed

Form AOC-4-13112020_signed

Directors report as per section 134(3)-09112020

List of share holders, debenture holders;-09112020

Approval letter for extension of AGM;-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Approval letter of extension of financial year or AGM-09112020

Auditor?s certificate-30092020

Form MGT-7-20112019_signed

Form DIR-12-17112019_signed

List of share holders, debenture holders;-15112019

Form DIR-12-06112019_signed

Optional Attachment-(1)-05112019

Notice of resignation;-05112019

Evidence of cessation;-05112019

Form AOC-4-31102019_signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Copy of the intimation sent by company-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-23102019

Evidence of cessation;-23102019

Notice of resignation;-23102019

Form DPT-3-16102019-signed

Auditor?s certificate-14082019

Form DIR-12-05082019_signed

Company Information