Directors

Sumit Rohatgi

Director/Designated Partner
over 7 years ago

Animesh Ballabh

Director/Designated Partner
over 7 years ago

Anil Pathak .

Director
over 12 years ago

Gaurav Sekhri

Director
over 15 years ago

Jacob Mathew

Director
over 17 years ago

Ramprasad Mathrubutham

Director
over 18 years ago

Past Directors

Fabian James Dunbar Somerville Cotton

Additional Director
about 11 years ago

Philip Wasling

Director
over 12 years ago

Kapil Sekhri

Additional Director
almost 13 years ago

Subhas Chandra Jain

Director
about 15 years ago

Talapady Shenoy Prakash

Director
almost 16 years ago

Sureshkumar Balakrishnan Nair

Whole Time Director
about 16 years ago

Documents

Form INC-28-24012018-signed

Optional Attachment-(1)-23012018

Optional Attachment-(3)-23012018

Optional Attachment-(2)-23012018

Copy of court order or NCLT or CLB or order by any other competent authority.-23012018

Copy of court order or NCLT or CLB or order by any other competent authority.-01012018

Optional Attachment-(1)-01012018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form MGT-6-24102017_signed

-24102017

Form ADT-1-10102017_signed

Copy of written consent given by auditor-10102017

Copy of the intimation sent by company-10102017

Copy of resolution passed by the company-10102017

Optional Attachment-(2)-06102017

Form DIR-12-06102017_signed

Optional Attachment-(1)-06102017

Proof of dispatch-25072017

Acknowledgement received from company-25072017

Form DIR-11-25072017_signed

Optional Attachment-(1)-25072017

Notice of resignation filed with the company-25072017

Notice of resignation;-17072017

Form DIR-12-17072017_signed

Evidence of cessation;-17072017

Optional Attachment-(1)-17072017

Company Information