Directors

Arshan Sahathevalingam

Director/Designated Partner
over 1 year ago

Prasanth Madhusadanan Kumar

Director/Designated Partner
almost 2 years ago

Vishandas Hundraj Hardasani

Director/Designated Partner
over 6 years ago

Ramasubramanian Iyer Sridhar

Director
over 16 years ago

Past Directors

Ashutosh Srivastava

Additional Director
about 4 years ago

Gangadhar Thamattoor

Additional Director
over 7 years ago

Ali Reza Broker

Additional Director
over 8 years ago

Nadaraja Kanniappan

Director
over 15 years ago

Mark Forbes Patterson

Director
over 16 years ago

Documents

List of share holders, debenture holders;-18112020

Optional Attachment-(2)-18112020

Copy of MGT-8-18112020

Optional Attachment-(1)-18112020

Form MGT-7-18112020_signed

Form MGT-14-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Optional Attachment-(1)-12112020

Form DIR-12-29102020_signed

Evidence of cessation;-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Notice of resignation;-29102020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form AOC-4(XBRL)-28102020_signed

Form MSME FORM I-23102020_signed

Form DPT-3-19102020-signed

Form MSME FORM I-30042020_signed

Form DIR-12-11112019_signed

Form AOC-4(XBRL)-11112019_signed

Form DIR-12-08112019_signed

Form MGT-7-08112019_signed

Approval letter for extension of AGM;-07112019

Copy of MGT-8-07112019

List of share holders, debenture holders;-07112019

Evidence of cessation;-07112019

Notice of resignation;-07112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019

Approval letter of extension of financial year of AGM-05112019

Company Information