Directors

Mili Dalmia

Director/Designated Partner
about 2 years ago

Girish Mulki Kamath

Director
over 5 years ago

Mark Wilson Scholey

Director/Designated Partner
over 10 years ago

Andrew Dennis Duffy

Director/Designated Partner
about 24 years ago

Documents

Form BEN - 2-17042020_signed

Optional Attachment-(1)-17042020

Declaration under section 90-17042020

Form DIR-12-18102019_signed

Optional Attachment-(1)-17102019

Form MGT-7-11102019_signed

Optional Attachment-(1)-07102019

List of share holders, debenture holders;-07102019

List of share holders, debenture holders;-25092019

Optional Attachment-(1)-25092019

Form MGT-7-25092019_signed

Form ADT-1-28082019_signed

Optional Attachment-(2)-28082019

Optional Attachment-(1)-28082019

Directors report as per section 134(3)-28082019

Copy of the intimation sent by company-28082019

Copy of resolution passed by the company-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Copy of written consent given by auditor-28082019

Form AOC-4-28082019_signed

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Interest in other entities;-23042019

Optional Attachment-(1)-23042019

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016