Directors

Gurpur Sandeep Prabhu

Director/Designated Partner
almost 2 years ago

Vinod Kumar Singh

Director/Designated Partner
almost 2 years ago

Richard Paul Bursford

Director/Designated Partner
about 2 years ago

Past Directors

Martin Scott George Christmas

Additional Director
almost 3 years ago

Manoj Madachery

Director
almost 4 years ago

Documents

List of share holders, debenture holders;-17022023

Form MGT-7-17022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023

Directors report as per section 134(3)-07022023

Optional Attachment-(1)-07022023

Form AOC-4-07022023_signed

Form ADT-1-30012023_signed

Copy of resolution passed by the company-30012023

Copy of the intimation sent by company-30012023

Copy of written consent given by auditor-30012023

Optional Attachment-(2)-30012023

Optional Attachment-(5)-03012023

Optional Attachment-(4)-03012023

Optional Attachment-(3)-03012023

Optional Attachment-(2)-03012023

Form DIR-12-03012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023

Optional Attachment-(1)-03012023

Declaration by first director-21032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022

Form DIR-12-21032022_signed

Optional Attachment-(2)-21032022

Optional Attachment-(1)-21032022

Notice of resignation filed with the company-24092021

Proof of dispatch-24092021

Form DIR-12-24092021_signed

Acknowledgement received from company-24092021

Form DIR-11-24092021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021

Evidence of cessation;-22092021

Company Information