Directors

Ashish Vashist

Director/Designated Partner
over 1 year ago

Marco Raniolo

Director/Designated Partner
over 5 years ago

Gautam Chopra Daniel

Additional Director
over 13 years ago

Ranjit Narayan

Director/Designated Partner
almost 16 years ago

Past Directors

Thorstein Strand

Director
over 5 years ago

Sandeep Bakshi

Ceo(kmp)
almost 8 years ago

Harshavardhan Hegde

Director
over 10 years ago

Austine Fresco Otaru

Director
over 13 years ago

Mukesh Kumar Somani

Company Secretary
almost 19 years ago

Vijay Minocha

Managing Director
almost 19 years ago

Documents

Evidence of cessation;-12082020

Form DIR-12-12082020_signed

Notice of resignation;-12082020

Copy of MGT-8-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form MGT-6-21102019_signed

Company CSR policy as per section 135(4)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Directors report as per section 134(3)-21102019

Supplementary or Test audit report under section 143-21102019

-21102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

Form AOC - 4 CFS-21102019_signed

Evidence of cessation;-30082019

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Form DPT-3-27062019

Notice of resignation;-10062019

Form DIR-12-10062019_signed

Evidence of cessation;-10062019

Optional Attachment-(1)-10062019

Form DIR-12-05062019_signed

Optional Attachment-(2)-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Company Information