Directors

Bhuvaneshwari Ramachandran

Director/Designated Partner
about 1 year ago

Past Directors

Massimo Villa Multedo

Additional Director
about 8 years ago

Amit Sudhir Patwardhan

Additional Director
almost 9 years ago

Pramod Chandrakant Zende

Additional Director
about 9 years ago

Sharmila Singh

Whole Time Director
about 10 years ago

Sheryl Slater

Director
over 10 years ago

Lakshmanan Gopalkrishnan Ramanathapuram

Director
about 17 years ago

Documents

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

Company CSR policy as per section 135(4)-11122020

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form AOC-4-11122020_signed

Form ADT-1-04122020_signed

Form MGT-14-04122020_signed

Copy of resolution passed by the company-03122020

Optional Attachment-(1)-03122020

Copy of written consent given by auditor-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Form AOC-4-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(2)-16102019

Form DIR-12-16102019_signed

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Optional Attachment-(2)-12122018

Optional Attachment-(3)-12122018

Form DIR-12-12122018_signed

Notice of resignation;-12122018

Optional Attachment-(1)-12122018

Evidence of cessation;-12122018

List of share holders, debenture holders;-13112018

Company Information