Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020

Form MSME FORM I-30092020_signed

Optional Attachment-(1)-29092020

Form MGT-7-24092020_signed

List of share holders, debenture holders;-23092020

Copy of MGT-8-23092020

Optional Attachment-(1)-23092020

Form DPT-3-16092020-signed

Form AOC-4-10092020-signed

Form DIR-12-30082020_signed

Form MGT-14-29082020_signed

Optional Attachment-(2)-29082020

Optional Attachment-(1)-29082020

Optional Attachment-(3)-29082020

Declaration by first director-29082020

Evidence of cessation;-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Directors report as per section 134(3)-28082020

Optional Attachment-(4)-28082020

Company Information

Directors

Nani Byram Javeri

Narayanan Kumar

Mitu Samarnath Jha

Sivakumar Sundaram

Srinivasan Vaidyanathaswamy

Drushti Rahul Desai

Marco Keim

Subramanian Narayanan

Venkata Raghuram Raju Kunatharaju

Anil Saxena

Jitin Pramodbhai Parekh

Vimal Bhandari

Sunil Godhwani

Malvinder Mohan Singh

Shivinder Mohan Singh

Past Directors

Satishwar Balakrishnan

Curtis Sherwin Chen

Andrew John Byrne

Ramaswamy Palghat Subramaniam

Vineet Arora

Patrick Curtin

Thomas Michael Patrick Grondin

David William Wolf

Ketaki Shreekant Gupte

Gopalkrishnan Ramaswamy

Kavassery Sankaranarayanan Gopalakrishnan

Ravi Umesh Mehrotra

Douglas Curry Henck

Adarsh Kishore

Kashi Nath Memani

Rajiv Suresh Jamkhedkar

Documents