Directors

Gautam Chintamani Khot

Director/Designated Partner
over 1 year ago

Past Directors

Andrew Paul Macmillan

Additional Director
over 8 years ago

Katherine Johnson Ann

Additional Director
over 8 years ago

Raghunath Raghavan

Director
about 13 years ago

Paul Roland Nadeau

Director
about 13 years ago

Documents

Form AOC-4-04012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-26032019

Directors report as per section 134(3)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form MGT-7-26032019_signed

Form AOC-4-26032019_signed

Acknowledgement received from company-14122018

Proof of dispatch-14122018

Notice of resignation;-14122018

Notice of resignation filed with the company-14122018

Form DIR-12-14122018_signed

Form DIR-11-14122018_signed

Evidence of cessation;-14122018

Form ADT-1-15062018_signed

Copy of written consent given by auditor-15062018

Copy of resolution passed by the company-15062018

Copy of the intimation sent by company-15062018

Form AOC-4-30052018_signed

Form MGT-7-30052018_signed

Directors report as per section 134(3)-29052018

List of share holders, debenture holders;-29052018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29052018

Approval letter for extension of AGM;-29052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Form MGT-7-05122016_signed

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form DIR-12-30112016_signed

Company Information