Directors

Karthik Balagopalan

Director/Designated Partner
over 1 year ago

Siddarthnandu Asrani

Director/Designated Partner
over 1 year ago

Kumble Amit Prabhu

Director/Designated Partner
almost 2 years ago

Abhishek Ganguly

Director/Designated Partner
almost 2 years ago

Rajiv Nitin Mehta

Managing Director
over 19 years ago

Past Directors

Michael Johannes Bert Lammermann

Director
over 11 years ago

Shraddha Mishra

Company Secretary
over 16 years ago

Jeevankumar Mudupulavemula Reddy

Company Secretary
almost 18 years ago

John Paul Martyn Bowen

Director
over 19 years ago

Documents

Form DPT-3-10092020-signed

Optional Attachment-(1)-03092020

Form MGT-7-06072020_signed

List of share holders, debenture holders;-02072020

Copy of MGT-8-02072020

Form DPT-3-23042020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022020

Form AOC-4(XBRL)-23022020_signed

Form DPT-3-02012020-signed

Form MGT-14-10122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Form MGT-14-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Altered articles of association-27092019

Form PAS-3-25092019_signed

Valuation Report from the valuer, if any;-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019

Copy of Board or Shareholders? resolution-25092019

Optional Attachment-(2)-18072019

Optional Attachment-(1)-18072019

Form DIR-12-18072019_signed

Evidence of cessation;-18072019

Notice of resignation;-18072019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Evidence of cessation;-02052019

Optional Attachment-(1)-02052019

Notice of resignation;-02052019

Company Information