Directors

Suveen Sahib

Director/Designated Partner
almost 15 years ago

Kalathiparampil Anthony George

Director/Designated Partner
almost 25 years ago

Past Directors

Ramesh Vasantrao Shivadekar

Additional Director
about 13 years ago

Sunil Laxmilal Jain

Additional Director
about 13 years ago

Subramaniam Guhan

Nominee Director
over 18 years ago

Sunil Vasant Diwakar

Nominee Director
over 18 years ago

Chris George

Whole Time Director
almost 25 years ago

Documents

Form 32-020413.OCT

Evidence of cessation-010413.PDF

Optional Attachment 1-010413.PDF

Optional Attachment 2-010413.PDF

Optional Attachment 3-010413.PDF

Form 32-121012.OCT

Evidence of cessation-111012.PDF

Form 18-050612.OCT

Form 2-060612.OCT

Optional Attachment 1-050612.PDF

List of allottees-240512.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-070312.PDF

Others-130412.PDF

Form 32-280312.OCT

Optional Attachment 1-270312.PDF

Form 23B for period 010409 to 310310-011009.OCT

Form 2-070312.OCT

Form 62-070312.PDF

Form 23-070312.PDF

Optional Attachment 1-070312.PDF

Copy of resolution-070312.PDF

AoA - Articles of Association-070312.PDF

Stmnt in lieu of Prospectus-ScheduleIV--070312.PDF

MoA - Memorandum of Association-070312.PDF

List of allottees-050312.PDF

Optional Attachment 1-050312.PDF

Form 2-050312.OCT

List of allottees-020312.PDF

Copy of contract- if any-020312.PDF

Company Information