Directors

Anoop Kumar Mehrotra

Director/Designated Partner
about 1 year ago

Rohit Kochhar

Director/Designated Partner
almost 2 years ago

Past Directors

Otto Johannes Theodorus Maria Bik

Additional Director
over 9 years ago

Sergio Alonso Cadavid

Director
about 17 years ago

Manishi Pathak

Alternate Director
over 18 years ago

Michael Dastoor

Director
almost 19 years ago

Forbes Ian James Alexander

Director
almost 19 years ago

Documents

Form STK-2-17102018-signed

-05092017

Optional Attachment-(1)-05092017

Optional Attachment-(1)-30082017

-30082017

Optional Attachment-(1)-06062017

-06062017

Evidence of cessation;-28042017

Acknowledgement received from company-28042017

Form DIR-11-28042017_signed

Notice of resignation;-28042017

Form DIR-12-28042017_signed

Notice of resignation filed with the company-28042017

Proof of dispatch-28042017

Form DIR-11-01022017_signed

Notice of resignation filed with the company-01022017

Optional Attachment-(1)-01022017

Proof of dispatch-01022017

Form DIR-12-12012017_signed

Notice of resignation;-12012017

Evidence of cessation;-12012017

Evidence of cessation;-07012017

Letter of appointment;-07012017

Form DIR-12-07012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017

Notice of resignation;-07012017

Interest in other entities;-07012017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-03112016_signed

Company Information