Directors

Suvajit Gourgopal Karmakar

Director/Designated Partner
over 1 year ago

Amit Kumar

Director/Designated Partner
over 1 year ago

Prashant Puntambekar

Director/Designated Partner
over 3 years ago

Naveen Choudhary

Director
over 18 years ago

Past Directors

Emany Srinivas Pramodh

Additional Director
over 3 years ago

Ignacio Barbadillo Llorens

Director
over 9 years ago

Koen Jansen

Director
over 9 years ago

Subrata Dutta

Director
over 16 years ago

Sanjeev Prasad

Managing Director
about 17 years ago

Documents

Form DPT-3-30122020

Form ADT-1-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-23112020-signed

Evidence of cessation;-05022020

Optional Attachment-(2)-05022020

Form DIR-12-05022020_signed

Optional Attachment-(1)-05022020

Form MGT-7-02012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form AOC-4(XBRL)-30112019_signed

Form DPT-3-17092019

Form PAS-3-22042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019

Copy of Board or Shareholders? resolution-22042019

Form SH-7-06042019-signed

Form MGT-14-02042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Altered articles of association;-30032019

Altered articles of association-30032019

Optional Attachment-(1)-30032019

Copy of the resolution for alteration of capital;-30032019

Altered memorandum of assciation;-30032019

Altered memorandum of association-30032019

Form AOC-4(XBRL)-18012019_signed

Form MGT-7-03012019_signed

Company Information