Directors

Vivek Vasant Kulkarni

Director/Designated Partner
about 1 year ago

Leena Seena Moolya

Director/Designated Partner
over 1 year ago

Olivier Jacques Marie De Canson

Nominee Director
about 2 years ago

Seby Kallarakkal

Director/Designated Partner
over 2 years ago

Nancy Seby

Nominee Director
over 2 years ago

Girish Nilkanth Kulkarni

Director/Designated Partner
about 5 years ago

Past Directors

Daniel Leon Gilbert

Nominee Director
over 2 years ago

Rajesh Nanjappa Saligram

Director
over 12 years ago

Anand Mathews .

Director
about 15 years ago

David Antony Arokiasamy

Director
over 18 years ago

Jacob William

Director
over 18 years ago

Documents

Form MSME FORM I-03042021_signed

Form DIR-12-05032021_signed

Form MSME FORM I-09012021_signed

Optional Attachment-(1)-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Form DIR-12-05122020_signed

Optional Attachment-(1)-05122020

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Form ADT-1-25122019_signed

Form MGT-7-25122019_signed

Copy of resolution passed by the company-24122019

Copy of written consent given by auditor-24122019

-24122019

Copy of the intimation sent by company-24122019

List of share holders, debenture holders;-23122019

Form AOC - 4 CFS-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Supplementary or Test audit report under section 143-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form BEN - 2-15102019_signed

Declaration under section 90-15102019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-17042019

Optional Attachment-(1)-17042019

Company Information