Directors

Amit Kumar Jain

Director/Designated Partner
about 11 years ago

Gaurang Kashinath Tambulwadkar

Company Secretary
almost 14 years ago

Amitabha Mukhopadhyay

Director
over 16 years ago

Hemant Prabhakar Mohgaonkar

Director
about 18 years ago

Past Directors

Lakshmikanthan Segar

Alternate Director
almost 11 years ago

Patrick Donald Armer

Additional Director
over 11 years ago

John Harold Rogers

Additional Director
over 13 years ago

Nagasubramony Ramachandran

Additional Director
over 13 years ago

Murali Vaidyanathan

Director
over 16 years ago

Roopali Vikram Kamate

Company Secretary
over 17 years ago

Sunil Kumar Sinha

Director
about 18 years ago

Viswanathan Nagarajan

Director
about 20 years ago

Documents

XBRL document in respect of financial statement 07-11-2015 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-271115.OCT

Form INC-28-091115.PDF

Copy of the Court-Company Law Board Order-091115.PDF

Form MGT-7-101115.OCT

Copy of Board Resolution-180615.PDF

Scheme of Arrangement- Amalgamation-180615.PDF

Letter of the charge holder-020315.PDF

Optional Attachment 1-020315.PDF

Form CHG-4-020315.OCT

Memorandum of satisfaction of Charge-020315.PDF

Form INC-22-160215.OCT

Optional Attachment 1-160215.PDF

Form DIR-12-100215.OCT

Declaration of the appointee Director- in Form DIR-2-100215.PDF

Optional Attachment 1-100215.PDF

Evidence of cessation-100215.PDF

Form MGT-14-241214.OCT

Copy of resolution-241214.PDF

Form DIR-12-201114.OCT

Optional Attachment 1-201114.PDF

XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

FormSchV-291014 for the FY ending on-310314.OCT

Form 23AC XBRL-311014-291014 for the FY ending on-310314.OCT

Form DIR-11-151014.OCT

Form DIR-12-260914.OCT

Declaration of the appointee Director- in Form DIR-2-100914.PDF

Optional Attachment 1-100914.PDF

Evidence of cessation-100914.PDF

Letter of Appointment-100914.PDF

Company Information