Directors

David Brendan Lenthal Swifte

Director/Designated Partner
over 2 years ago

Sanjeev Krishana Sharma

Director/Designated Partner
almost 3 years ago

Chemudupati Venkata Kameswara Subramanya Durga Nanda Kishore

Director/Designated Partner
about 10 years ago

Past Directors

Christopher Rodney Lawson

Additional Director
almost 11 years ago

Awtar Krishen Kaul

Director
almost 12 years ago

John Norman Shadinger

Additional Director
about 12 years ago

Munish Omprakash Dhawan

Director
about 12 years ago

Peter Bjorn Bertelsen

Director
about 12 years ago

Documents

Form ADT-1-01122020_signed

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

List of share holders, debenture holders;-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Form AOC-4-25092019_signed

Form DPT-3-25062019

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Optional Attachment-(1)-30062018

Optional Attachment-(3)-30062018

Optional Attachment-(4)-30062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Optional Attachment-(2)-30062018

Form 23AC-30062018_signed

Form 66-30062018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018

Annual return as per schedule V of the Companies Act,1956-29062018

Form 20B-29062018_signed

Form MGT-7-20062018_signed

Company Information