Directors

Sreenivasa Mohendra Pippalla

Director/Designated Partner
about 1 year ago

Vivek Agarwalla

Director/Designated Partner
over 1 year ago

Anish T Mathew

Director/Designated Partner
over 1 year ago

Past Directors

Christopher Noronha

Additional Director
over 5 years ago

Nirmal Kumar Pandey

Additional Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Evidence of cessation;-04122020

Form DIR-12-04122020

Interest in other entities;-04122020

Notice of resignation;-04122020

Optional Attachment-(1)-04122020

Form MGT-7-01122020_signed

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Form DIR-12-11112020_signed

Optional Attachment-(1)-10112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-13122019_signed

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

Notice of resignation;-10122019

Evidence of cessation;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(1)-28112019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

Form AOC-4(XBRL)-15122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018

Form MGT-14-29062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Company Information