Directors

Anil Chadokar Kumar

Director/Designated Partner
over 1 year ago

Suzanne Kalogreades

Director/Designated Partner
over 1 year ago

Past Directors

Puneet Kapoor

Additional Director
over 1 year ago

Akshay Kumar Arora

Additional Director
over 2 years ago

Nestor Nestoros

Director
over 15 years ago

Constantinos Pandelides

Director
over 16 years ago

Hemant Nagappa Puthran

Director
about 18 years ago

Ohad Shapira

Director
about 18 years ago

Documents

Form MGT-7-30122020_signed

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Form AOC-4-23122020_signed

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Notice of resignation;-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Directors report as per section 134(3)-20032020

List of share holders, debenture holders;-20032020

Optional Attachment-(1)-20032020

Form AOC-4-20032020_signed

Form MGT-7-20032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form ADT-1-17122018_signed

Copy of resolution passed by the company-17122018

Copy of written consent given by auditor-17122018

Form ADT-1-04072018_signed

Copy of written consent given by auditor-04072018

Copy of the intimation sent by company-04072018

Optional Attachment-(1)-04072018

Copy of resolution passed by the company-04072018

Company Information