Directors

Pushkar Godkar

Director/Designated Partner
almost 2 years ago

Ujjwal Sharma

Director/Designated Partner
almost 2 years ago

Past Directors

Kimberly Ann Weatherbee

Additional Director
over 6 years ago

Joydipta Mukherjee

Managing Director
almost 9 years ago

Shirley Leung Wai Fong

Additional Director
about 9 years ago

Lalantha Jayasri Dias

Director
almost 11 years ago

Susan Marie Hanlon

Director
over 11 years ago

Makam Sathyanarayana Chetan

Managing Director
over 11 years ago

Documents

Optional Attachment-(2)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-06112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Form DIR-12-07102018_signed

Optional Attachment-(1)-06102018

Optional Attachment-(2)-06102018

Evidence of cessation;-25072018

Form DIR-12-25072018_signed

Notice of resignation;-25072018

Optional Attachment-(1)-25072018

Optional Attachment-(2)-25072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018

Form DIR-11-25042018_signed

Company Information