Directors

Sumanta Dutt

Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Pathak

Additional Director
almost 6 years ago

Erik Tommy Bertil Eriksson

Director
over 9 years ago

Mohan Mathew Antony

Additional Director
over 11 years ago

Rohit Bhatia

Director
about 14 years ago

Devika Sehgal

Director
over 14 years ago

Johan Daniel Nyholm

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

List of share holders, debenture holders;-09122020

Directors report as per section 134(3)-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Form ADT-1-14102019_signed

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Optional Attachment-(1)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

Form ADT-3-05082019_signed

Resignation letter-05082019

Form DPT-3-27062019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Notice of resignation;-20042019

Optional Attachment-(1)-20042019

Optional Attachment-(1)-13042019

Declaration by first director-13042019

Company Information