Directors

Christopher Richard Adrian Scrope

Director/Designated Partner
over 1 year ago

Satya Shiva Prasad Medury Venkata Narshima Sasha

Director/Designated Partner
about 5 years ago

David Anthony Peters

Director/Designated Partner
about 13 years ago

Past Directors

Nidhi Shridhar

Additional Director
about 7 years ago

Alasdair Philip St John Spink

Whole Time Director
almost 10 years ago

Richard Boggis Rolfe

Nominee Director
about 13 years ago

Documents

Form ADT-1-14072020_signed

Copy of resolution passed by the company-14072020

Copy of the intimation sent by company-14072020

Copy of written consent given by auditor-14072020

Optional Attachment-(1)-14072020

Form ADT-3-02072020_signed

Resignation letter-02072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Approval letter for extension of AGM;-31122019

Form AOC-4-24122019_signed

Form AOC-4 additional attachment-24122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

Directors report as per section 134(3)-23122019

Approval letter of extension of financial year or AGM-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122019

Form DIR-12-12122019_signed

Optional Attachment-(1)-11122019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Optional Attachment-(1)-06092019

Form DPT-3-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Form DIR-12-22032019_signed

Optional Attachment-(1)-22032019

Interest in other entities;-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Company Information