Directors

Vinay Krishnarao Goggi

Director/Designated Partner
over 1 year ago

Mukesh Garhwal

Director/Designated Partner
over 1 year ago

Srinivasa Satyaki

Managing Director
over 13 years ago

Past Directors

Sankaranarayanan Lakshmanan Chandrasekharapuram

Additional Director
over 8 years ago

Sumeet Batra

Director
over 10 years ago

Spencer Alan Ballard

Director
over 11 years ago

Trevor Carnahoff

Whole Time Director
over 13 years ago

Kiran Dinanath Umrootkar

Director
over 13 years ago

Documents

Form MGT-7-09102020_signed

Copy of MGT-8-28092020

List of share holders, debenture holders;-28092020

Form AOC-4(XBRL)-24092020_signed

Form ADT-1-15092020_signed

Copy of resolution passed by the company-15092020

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Optional Attachment-(1)-15092020

Form DIR-12-15092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Evidence of cessation;-09092020

Form DIR-12-09092020_signed

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Form DIR-12-17032020_signed

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of MGT-8-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27102018_signed

Form MGT-7-08122017_signed

Copy of MGT-8-28112017

List of share holders, debenture holders;-28112017

Company Information