Directors

Swaroop Vasant Agaskar

Director/Designated Partner
over 2 years ago

Jonas Hover Upton Hansen

Director/Designated Partner
over 2 years ago

Ramendra Tripathi

Director
over 6 years ago

Richard Enrique Mateu

Director/Designated Partner
over 12 years ago

Past Directors

Sanhita Chaturvedi

Director
about 8 years ago

Documents

Form MGT-6-24022020_signed

-19022020

Optional Attachment-(2)-19022020

Optional Attachment-(1)-19022020

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-27112019_signed

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Form DPT-3-27062019

Notice of resignation;-26062019

Interest in other entities;-26062019

Form DIR-12-26062019_signed

Evidence of cessation;-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Form ADT-1-15032019_signed

Optional Attachment-(1)-15032019

Optional Attachment-(3)-15032019

Copy of written consent given by auditor-15032019

Optional Attachment-(2)-15032019

Copy of resolution passed by the company-15032019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-12102018

Company Information