Directors

Prodipto Ghosh

Director/Designated Partner
almost 6 years ago

Vinay Jha

Director/Designated Partner
about 6 years ago

Mukesh Kumar Khare

Director
over 8 years ago

Past Directors

Rajat Mohan Nag

Director
about 6 years ago

Richard John Fuller

Director
about 12 years ago

Dileep Rao

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form DIR-12-30052019_signed

Optional Attachment-(1)-30052019

Optional Attachment-(2)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Optional Attachment-(2)-01032019

Optional Attachment-(1)-01032019

Interest in other entities;-01032019

Form DIR-12-01032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Evidence of cessation;-04022019

Form DIR-12-04022019_signed

Notice of resignation;-04022019

Optional Attachment-(2)-01022019

Optional Attachment-(1)-01022019

Form DIR-12-01022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form MGT-7-09122017_signed

Company Information