Directors

Swati Sawant

Director/Designated Partner
over 4 years ago

Harold Agnelo Mathias

Director/Designated Partner
almost 6 years ago

Past Directors

Akhtar Hussain

Additional Director
over 7 years ago

Andrew Valerian Dsouza

Director
over 14 years ago

Rajesh Sawant Madhu

Director
over 14 years ago

Raghu Unnikrishnan Menon

Director
over 31 years ago

Prashant Gopalan Thottongal

Director
over 31 years ago

Documents

Form DIR-12-19082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Evidence of cessation;-18082020

Notice of resignation;-18082020

Notice of resignation;-04052020

Form DIR-12-04052020_signed

Evidence of cessation;-04052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Form DIR-12-15042019_signed

Optional Attachment-(1)-15042019

Form MGT-7-19032019_signed

List of share holders, debenture holders;-12032019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Optional Attachment-(2)-07082017

Optional Attachment-(1)-07082017

Notice of resignation;-07082017

Form DIR-12-07082017_signed

Evidence of cessation;-07082017

Optional Attachment-(3)-07082017

Optional Attachment-(4)-07082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017

Form DIR-12-12062017_signed

Letter of appointment;-12062017

Optional Attachment-(1)-12062017

Form AOC-4-15052017_signed

Optional Attachment-(1)-08052017

Company Information