Directors

Prashant Chandrasekaran

Director/Designated Partner
almost 2 years ago

Chandan Kumar

Director
almost 11 years ago

Past Directors

Martin Vogelsang

Additional Director
over 8 years ago

Abhishek Arvind Kadam

Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-05012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Form DPT-3-27112020-signed

Form ADT-1-06112020_signed

Copy of written consent given by auditor-05112020

Copy of the intimation sent by company-05112020

Copy of resolution passed by the company-05112020

Form DPT-3-05082020-signed

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Optional Attachment-(1)-26022018

Form MGT-7-26022018_signed

Form AOC-4-29012018_signed

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed