Directors

Awadhesh Devanand Jha

Director/Designated Partner
over 1 year ago

Past Directors

Arjun Asokan Nambiar

Additional Director
over 2 years ago

Dominic John Coulbeck

Additional Director
over 4 years ago

Lakshananda Jaganath Shetty

Director
over 4 years ago

Poonam Ramesh Khandelwal

Director
over 4 years ago

Kevan Halliwell

Additional Director
over 17 years ago

Daryl Richard Barker

Additional Director
over 17 years ago

Ashok Shamrao Chowkulkar

Director
over 17 years ago

Sandeep Murarilal Agarwal

Director
over 17 years ago

Documents

Form INC-28-30072021-signed

Form ADT-1-04042021_signed

Form MGT-14-04042021_signed

Form AOC-4-04042021_signed

Form ADT-1-03042021_signed

Form DIR-12-03042021_signed

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Form MGT-7-08012021_signed

Form AOC-4-08012021_signed

Copy of resolution passed by the company-31122020

Optional Attachment-(1)-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(2)-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Directors report as per section 134(3)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(3)-24112020

Copy of court order or NCLT or CLB or order by any other competent authority.-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Form ADT-1-13112020_signed

Optional Attachment-(1)-11112020

Company Information