Directors

Raj Kishor Prasad

Additional Director
almost 9 years ago

Past Directors

Satish Laxman Shewalkar

Additional Director
about 9 years ago

Luc Jean Pierre Sommerard

Director
almost 16 years ago

Yves Etienne Salque

Director
over 16 years ago

Mikael Ulf Lennart Wahlgren

Additional Director
over 16 years ago

Chandrasekhar Viswanathan

Additional Director
over 16 years ago

Sujit Chakravarty

Managing Director
over 16 years ago

Documents

Form INC-28-30062017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30062017

Form INC-28-01122016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29112016

Directors report as per section 134(3)-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

List of share holders, debenture holders;-10102016

Form MGT-7-10102016_signed

Form AOC-4-10102016_signed

Evidence of cessation;-04042016

Form DIR-12-04042016_signed

Optional Attachment-(2)-04042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016

Letter of appointment;-04042016

Optional Attachment-(1)-04042016

Notice of resignation;-04042016

Form INC-22-050216.OCT

Optional Attachment 1-010216.PDF

Form MGT-14-290116.OCT

Optional Attachment 2-290116.PDF

Optional Attachment 1-290116.PDF

Copy of resolution-290116.PDF

Form DIR-11-071215.OCT

Form MGT-7-071215.OCT

Form DIR-12-051115.OCT

Declaration of the appointee Director- in Form DIR-2-041115.PDF

Letter of Appointment-041115.PDF

Evidence of cessation-041115.PDF

Interest in other entities-041115.PDF

Form DIR-12-031115.OCT

Company Information