Directors

Gurpur Sandeep Prabhu

Director/Designated Partner
almost 2 years ago

Wimpy Khanuja

Company Secretary
over 3 years ago

David John Lane Freer Anderson

Director/Designated Partner
over 3 years ago

Debasish Banerjee

Director
almost 19 years ago

Past Directors

Malcolm Laurence Green

Additional Director
over 6 years ago

Manoj Madachery

Additional Director
over 6 years ago

Vivek Jnanaprakash Kudluru

Additional Director
almost 8 years ago

Robert Kenneth Hall

Director
over 8 years ago

Paul William Russo

Director
over 9 years ago

Darapur Srinivasamurthy Ananthapadmanabha

Director
over 9 years ago

Ponnanna Uthappa Balyanda

Whole Time Director
over 15 years ago

Rangamani Kannan

Whole Time Director
over 15 years ago

Christian Henry Wells

Director
over 15 years ago

Documents

Form INC-22-27102020_signed

Optional Attachment-(1)-27102020

Copies of the utility bills as mentioned above (not older than two months)-27102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020

Copy of board resolution authorizing giving of notice-27102020

List of share holders, debenture holders;-26102020

Form MGT-7-26102020_signed

Form AOC-4(XBRL)-29092020_signed

Optional Attachment-(1)-28092020

Form ADT-1-10092020_signed

Copy of the intimation sent by company-10092020

Optional Attachment-(2)-10092020

Optional Attachment-(1)-10092020

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

Form AOC-4(XBRL)-17112019_signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Optional Attachment-(1)-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Declaration by first director-10102019

Form DIR-12-10102019_signed

Declaration by first director-08102018

Form DIR-12-08102018_signed

Optional Attachment-(1)-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Company Information