Directors

Ram Rukhaya Mallar

Director/Designated Partner
about 1 year ago

William Sean Sovak

Director/Designated Partner
over 13 years ago

Sabrina Param Kannampilly

Director
about 20 years ago

Past Directors

Neha Surendra Hiranandani

Additional Director
over 15 years ago

Manoj Kumar Bhatia

Director
almost 16 years ago

Ramesh Narayan Shanbhag

Nominee Director
almost 17 years ago

Vithal Venketesh Kamat

Nominee Director
almost 17 years ago

Konath Parameswaran Kannampilly

Managing Director
about 17 years ago

Vidya Vithal Kamat

Director
over 27 years ago

Documents

Form 21-040114.PDF

Optional Attachment 2-040114.PDF

Copy of the Court-Company Law Board Order-040114.PDF

Optional Attachment 1-040114.PDF

FormSchV-141113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-221013.OCT

Additional attachment to Form 23AC-241013 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form66-031013 for the FY ending on-310313.OCT

Scheme of Arrangement- Amalgamation-280813.PDF

Optional Attachment 1-280813.PDF

Copy of Board Resolution-280813.PDF

Form 17-231212.OCT

Letter of the charge holder-181212.PDF

Memorandum of satisfaction of Charge-181212.PDF

Form 23B for period 010412 to 310313-021112.OCT

FormSchV-051212 for the FY ending on-310312.OCT

Form23AC-211112 for the FY ending on-310312.OCT

Additional attachment to Form 23AC-211112 for the FY ending on-310312.OCT

Form66-301012 for the FY ending on-310312.OCT

FormSchV-240112 for the FY ending on-310311.OCT

Additional attachment to Form 23AC-021211 for the FY ending on-310311.OCT

Form23AC-021211 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-041111.OCT

Form66-071111 for the FY ending on-310311.OCT

Form 32-071111.OCT

Form 32-300611.OCT

Evidence of cessation-140411.PDF

Optional Attachment 1-140411.PDF

Form 32-140411-310311.PDF

Company Information