Directors

Sanjoy Mallik

Director/Designated Partner
over 3 years ago

Past Directors

Arunachalam Krishnamurthy

Additional Director
over 3 years ago

Sanket Suresh Salgaonkar

Additional Director
over 10 years ago

Mahendra Shyam Pandit

Additional Director
over 10 years ago

Stephen John Paul Hearn

Director
over 13 years ago

Joseph Patrick Hannon

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Directors report as per section 134(3)-23112020

Optional Attachment-(1)-23112020

Form AOC-4-23112020_signed

Form MGT-7-13112020_signed

Form ADT-1-12112020_signed

Copy of resolution passed by the company-11112020

Copy of written consent given by auditor-11112020

List of share holders, debenture holders;-11112020

Optional Attachment-(1)-11112020

Form BEN - 2-02122019_signed

Declaration under section 90-02122019

List of share holders, debenture holders;-02092019

Directors report as per section 134(3)-02092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Form MGT-7-02092019_signed

Form AOC-4-02092019_signed

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

Form ADT-1-25082018_signed

Copy of resolution passed by the company-25082018

Copy of written consent given by auditor-25082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Directors report as per section 134(3)-23082018

List of share holders, debenture holders;-23082018

Optional Attachment-(1)-18092017

Form DIR-12-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017

Directors report as per section 134(3)-12092017

Form AOC-4-12092017_signed

Company Information