Directors

Satish Chandra Tewari

Director/Designated Partner
about 1 year ago

Kurt Pedersen Kaalund

Director/Designated Partner
over 1 year ago

Dennis Angelo Dias

Director/Designated Partner
almost 2 years ago

Past Directors

Krishnamoorthy Subramanian

Director
over 13 years ago

James Timothy Bristow

Director
over 13 years ago

Documents

Form AOC-4-25122020_signed

Form BEN - 2-24122020_signed

Form MGT-14-24122020_signed

Form PAS-3-24122020_signed

Declaration under section 90-24122020

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.-24122020

Copy of Board or Shareholders? resolution-24122020

Form MGT-7-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

List of share holders, debenture holders;-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Form BEN - 2-02032020_signed

Form PAS-3-02032020_signed

Optional Attachment-(2)-02032020

Copy of Board or Shareholders? resolution-02032020

Declaration under section 90-02032020

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.-02032020

Optional Attachment-(1)-02032020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(2)-19112019

List of share holders, debenture holders;-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Approval letter of extension of financial year or AGM-19112019

Directors report as per section 134(3)-19112019

Company Information