Directors

Venkata Subramanian Krishnamoorthy

Director/Designated Partner
almost 2 years ago

Adam Paul Whenman

Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Chopra

Director
over 5 years ago

Puneet Puneet

Company Secretary
about 10 years ago

Malcolm Moray Lorimer

Additional Director
about 11 years ago

Ashish Agarwal

Director
over 11 years ago

Akhilesh Khazanchi

Director
almost 12 years ago

Documents

Form DIR-12-24122020_signed

Declaration by first director-23122020

Optional Attachment-(1)-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form MGT-7-10112020_signed

List of share holders, debenture holders;-09112020

Form AOC-4(XBRL)-27102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020

Form ADT-1-13102020_signed

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Form DIR-12-23012020_signed

Evidence of cessation;-23012020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form AOC-4(XBRL)-16102019_signed

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form INC-28-30072019-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190730

Copy of court order or NCLT or CLB or order by any other competent authority.-23072019

Optional Attachment-(1)-23072019

Notice of resignation;-28012019

Company Information