Directors

Naveen Dhamija

Director/Designated Partner
over 8 years ago

Radhakrishnan Ramanathan

Director/Designated Partner
over 10 years ago

Samantha Wellington

Director/Designated Partner
over 12 years ago

Venkatraghavan Setlur

Director
over 15 years ago

Past Directors

Craig John Milligan

Director
over 12 years ago

Christopher Matthew Ing

Additional Director
over 12 years ago

Gopala Ramanan Balasubramaniam

Director
almost 15 years ago

Ankur Jolly

Director
over 15 years ago

Anil Kumar Mittal

Director
almost 24 years ago

Ramesh Chandra More

Whole Time Director
almost 24 years ago

Documents

Form INC-28-02052017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26042017

Optional Attachment-(1)-26042017

Optional Attachment-(3)-26042017

Optional Attachment-(4)-26042017

Optional Attachment-(2)-26042017

Copy of court order or NCLT or CLB or order by any other competent authority.-14042017

Optional Attachment-(1)-14042017

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Optional Attachment-(2)-30112016

Directors report as per section 134(3)-30112016

Optional Attachment-(1)-30112016

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form DIR-12-02112016_signed

Letter of appointment;-02112016

Form ADT-1-29092016_signed

Copy of resolution passed by the company-29092016

Copy of the intimation sent by company-29092016

Copy of written consent given by auditor-29092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016

Form DIR-12-21092016_signed

Letter of appointment;-21092016

Interest in other entities;-21092016

Evidence of cessation;-16092016

Form DIR-12-16092016_signed

Notice of resignation;-16092016

Optional Attachment-(1)-16092016

Copy of written consent given by auditor-14062016

Company Information