Directors

Sushmita Chowdhury

Director/Designated Partner
over 2 years ago

Stuart Colin Mellis

Director/Designated Partner
almost 5 years ago

Past Directors

Balakuteswar Venkatarama Voleti

Director
about 12 years ago

Mark David Lippett

Additional Director
over 13 years ago

Nicholas John Bishop

Additional Director
over 13 years ago

Documents

Form AOC-4-07012021_signed

Form DPT-3-06012021_signed

Form MGT-7-06012021_signed

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Form ADT-1-29122020_signed

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Form ADT-1-08122020_signed

Copy of resolution passed by the company-04122020

Copy of the intimation sent by company-04122020

Copy of written consent given by auditor-04122020

Form ADT-3-03122020_signed

Resignation letter-03122020

Optional Attachment-(2)-03122020

Optional Attachment-(1)-03122020

Form MGT-7-24122018_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)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form DIR-12-15102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Optional Attachment-(2)-12102018

Optional Attachment-(1)-12102018

Directors report as per section 134(3)-11052018

Company Information