Directors

Sujit Sircar

Director
about 3 years ago

William Pierre Victor Roze

Additional Director
over 3 years ago

Jean Philippe Bol

Additional Director
over 3 years ago

Sanjeev Varma

Director
almost 8 years ago

Duraiswamy Gunaseela Rajan

Director
about 13 years ago

Shamsher Singh Mehta

Director
about 13 years ago

Nayampalli Sanjeev Rao

Director
about 15 years ago

Denis Paul Francois Machuel

Director
about 19 years ago

Charges

29 March 2016

Bnp Paribas

3 Crore

05 June 2015

Hdfc Bank Limited

42 Lak

20 July 2006

Andhra Bank

25 Lak

Documents

Form MGT-7-08012021_signed

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Form MSME FORM I-15122020_signed

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

Form DIR-12-15122020_signed

Evidence of cessation;-20102020

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Form DPT-3-04082020-signed

Form DPT-3-11052020-signed

Optional Attachment-(1)-16012020

Form DIR-12-16012020_signed

Evidence of cessation;-16012020

Form MGT-7-01012020_signed

Approval letter for extension of AGM;-31122019

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form AOC-4(XBRL)-14122019_signed

Form ADT-1-13122019_signed

Approval letter of extension of financial year of AGM-13122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019

XBRL document in respect Consolidated financial statement-13122019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form DPT-3-27112019-signed

Form MSME FORM I-17112019_signed

Form MSME FORM I-08062019_signed

Form MGT-14-09052019-signed

Company Information