Directors

Prasad Radhakrishnan Nair

Director/Designated Partner
over 1 year ago

. Ajay Raj Jain

Director/Designated Partner
about 3 years ago

Past Directors

Thomas Knudsen Riber

Additional Director
over 5 years ago

Sheetal Gulati

Additional Director
over 5 years ago

Juzar Mustan Mala

Additional Director
about 8 years ago

Manoj Kumar Patnaik

Director
over 15 years ago

Bernard Basil Mcinerney

Additional Director
about 16 years ago

Vidyanath Mamidipudi

Director
over 21 years ago

Documents

Form ADT-1-17092020_signed

Copy of the intimation sent by company-16092020

Copy of written consent given by auditor-16092020

Copy of resolution passed by the company-16092020

Approval letter for extension of AGM;-20012020

List of share holders, debenture holders;-20012020

Form MGT-7-20012020_signed

Form AOC-4-30122019_signed

Form DIR-12-29122019_signed

Optional Attachment-(2)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Optional Attachment-(1)-27122019

Directors report as per section 134(3)-27122019

Approval letter of extension of financial year or AGM-27122019

Optional Attachment-(1)-27122019

Evidence of cessation;-10102019

Notice of resignation;-10102019

Form DIR-12-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Optional Attachment-(1)-10102019

Form DIR-12-19052019_signed

Form ADT-1-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(3)-23042019

Notice of resignation;-23042019

Interest in other entities;-23042019

Optional Attachment-(4)-23042019

Optional Attachment-(1)-23042019

Evidence of cessation;-23042019

Copy of written consent given by auditor-22042019

Company Information