Directors

Rajnish Munnuswami Ramu

Director/Designated Partner
over 1 year ago

Stephen James Fall

Director/Designated Partner
almost 2 years ago

Eric Alan Rupe

Director/Designated Partner
over 6 years ago

Barton Thomas Stephan

Director
almost 19 years ago

Past Directors

Bharat Sunder Vishnani

Director
over 3 years ago

John Arther

Additional Director
about 11 years ago

Jeffrey Schultz

Director
over 11 years ago

Rajeshwar Devraj Bajaaj

Director
almost 19 years ago

Amit Kumar Maitra

Managing Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-23082018_signed

Copy of resolution passed by the company-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

List of share holders, debenture holders;-23082018

Copy of written consent given by auditor-23082018

Directors report as per section 134(3)-23082018

Form DIR-12-23082018_signed

Form MGT-7-23082018_signed

Form AOC-4-23082018_signed

Form ADT-1-05012018_signed

Copy of written consent given by auditor-05012018

Optional Attachment-(1)-05012018

Copy of the intimation sent by company-05012018

Notice of resignation filed with the company-18122017

Form DIR-11-18122017_signed

Acknowledgement received from company-18122017

Proof of dispatch-18122017

Letter of appointment;-16122017

Form DIR-12-16122017_signed

Evidence of cessation;-16122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017

Notice of resignation;-16122017

Form ADT-3-05122017-signed

Resignation letter-24112017

Company Information