Directors

Manohar Shrikant Kamath

Director/Designated Partner
almost 3 years ago

Rajiv Jivanlal Wani

Director
over 8 years ago

Past Directors

Rajendra Velagala Prasad

Director Appointed In Casual Vacancy
over 3 years ago

Pradeep Manjunath Chandan

Director
over 5 years ago

Narendranath Jagannath Baliga

Additional Director
over 5 years ago

Wei Liu

Alternate Director
over 6 years ago

Sushil Kumar Kaushik

Whole Time Director
over 8 years ago

Joachim Werner Schneider

Director
over 11 years ago

Vicente Cortes Manuel Navarro

Director
about 13 years ago

Hema Abichandani

Alternate Director
over 23 years ago

Dr Arvind Kapur

Managing Director
about 26 years ago

Documents

Form AOC-4(XBRL)-28122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Form MSME FORM I-25102020_signed

Form DPT-3-12082020-signed

Evidence of cessation;-25062020

Form DIR-12-25062020_signed

Form DPT-3-09032020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Copy of MGT-8-30122019

Form DIR-12-17112019_signed

Form MGT-14-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form AOC-4(XBRL)-24102019_signed

Form DPT-3-28062019

Form MSME FORM I-30052019_signed

Form DIR-11-23042019_signed

Form DIR-11-22042019_signed

Form DIR-11-20042019_signed

Acknowledgement received from company-19042019

Notice of resignation filed with the company-19042019

Proof of dispatch-19042019

Notice of resignation filed with the company-18042019

Acknowledgement received from company-18042019

Proof of dispatch-18042019

Form MGT-14-17042019_signed

Company Information