Directors

Ajay Gupta

Director/Designated Partner
over 1 year ago

Mohan Narasimha Swamy

Director/Designated Partner
about 4 years ago

Melarcode Viswanathan Gowrishankar

Director/Designated Partner
about 4 years ago

Avinash Ashokrao Pawar

Director/Designated Partner
over 7 years ago

Past Directors

Vijayan Warrior

Director
over 7 years ago

Taranbir Singh Ajit Singh Kochar

Director
almost 9 years ago

Kiran Narayana Rao

Director
almost 9 years ago

Sharang Vilas Patil

Director
almost 10 years ago

Suneel Kumar Sharma

Additional Director
over 13 years ago

Bernd Wagner

Managing Director
over 13 years ago

Dominic John Jenkins

Director
almost 14 years ago

Christian Bodo Rummel

Director
about 18 years ago

Documents

Form INC-22-25052020_signed

Copies of the utility bills as mentioned above (not older than two months)-25052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020

Copy of board resolution authorizing giving of notice-25052020

Form DIR-12-12052020_signed

Optional Attachment-(1)-12052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Form ADT-1-11022020_signed

Copy of written consent given by auditor-11022020

Copy of resolution passed by the company-11022020

Copy of the intimation sent by company-11022020

Evidence of cessation;-11022020

Form DIR-12-11022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Notice of resignation;-11022020

Form DIR-12-27122019_signed

Evidence of cessation;-27122019

Notice of resignation;-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

XBRL document in respect Consolidated financial statement-28112019

List of share holders, debenture holders;-11112019

Copy of MGT-8-11112019

Form MGT-7-11112019_signed

XBRL document in respect Consolidated financial statement-23012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019

Form AOC-4(XBRL)-23012019_signed

Copy of MGT-8-17012019

Form MGT-7-17012019_signed

Company Information