Directors

Adit Madhusudan Rathi

Director/Designated Partner
almost 2 years ago

Madhusudan Laxminarayan Rathi

Director
almost 2 years ago

Rishi Bhatnagar

Director/Designated Partner
over 2 years ago

Past Directors

Robert Friedrich Rank

Additional Director
over 2 years ago

David John Stanley Lockett

Director
over 12 years ago

Mark Kevin Klossner

Director
over 15 years ago

Documents

Form MGT-7-20102020_signed

Form AOC-4-20102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

List of share holders, debenture holders;-13102020

Form DPT-3-05122019-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-23102019-signed

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-26092018

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-24102017

Form ADT-1-29102016_signed

List of share holders, debenture holders;-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form MGT-7-28102016_signed

Form AOC-4-28102016_signed

Optional Attachment-(1)-20102016

Copy of written consent given by auditor-20102016

Copy of resolution passed by the company-20102016

Copy of the intimation sent by company-20102016

Form AOC-4-051115.OCT

Form MGT-7-291015.OCT

Form ADT-1-211015.OCT

Company Information