Directors

Raghav Sud

Director/Designated Partner
over 1 year ago

Russell James Hearnden Codling

Director/Designated Partner
over 1 year ago

Trevor George Moore

Director/Designated Partner
almost 2 years ago

Sarah Jane Withers

Director/Designated Partner
almost 2 years ago

Sanjib Kumar Ghose

Manager/Secretary
over 6 years ago

Past Directors

Philip Leslie Hancox

Additional Director
almost 8 years ago

Sanjiv Verma

Director Appointed In Casual Vacancy
over 9 years ago

Manish Sharma

Director Appointed In Casual Vacancy
over 9 years ago

Sanjivakumar Verma

Whole Time Director
almost 13 years ago

Ghanshyam Basudeo Singh

Whole Time Director
almost 14 years ago

Anjeneyan Anantharaman

Director
over 15 years ago

Thomas Russell

Additional Director
over 15 years ago

Documents

Form MSME FORM I-28102020_signed

Form DPT-3-15102020-signed

Form MGT-7-29082020_signed

Form MGT-14-27082020_signed

Optional Attachment-(2)-27082020

List of share holders, debenture holders;-27082020

Optional Attachment-(1)-27082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020

Form AOC-4(XBRL)-04082020_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form AOC-4(XBRL)-23102019_signed

Optional Attachment-(1)-15102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form MSME FORM I-28052019_signed

List of share holders, debenture holders;-22012019

Evidence of cessation;-22012019

Notice of resignation;-22012019

Form DIR-12-22012019_signed

Optional Attachment-(1)-22012019

Form MGT-7-22012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018

Form AOC-4(XBRL)-21122018_signed

Optional Attachment-(2)-01102018

Form DIR-12-01102018_signed

Optional Attachment-(1)-01102018

Company Information