Directors

Pracheta Prabhakar Prabhu

Director/Designated Partner
over 1 year ago

Ameya Pant

Director/Designated Partner
over 1 year ago

Mohandas Balakrishnan Athrassery

Manager
almost 3 years ago

Rohit Kapoor

Director/Designated Partner
about 3 years ago

Fereshte Dhunjishaw Sethna

Alternate Director
over 17 years ago

Past Directors

Harshavardhan Suhas Godbole

Director
over 3 years ago

William Hung

Additional Director
almost 6 years ago

Mosin Idris Naik

Additional Director
almost 6 years ago

Madhulika Gupta

Alternate Director
over 7 years ago

Harshada Manohar Rane

Director
about 19 years ago

Vivek Prabhakar Bhide

Director
about 24 years ago

John Adams

Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form DIR-12-15072020_signed

Optional Attachment-(1)-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(5)-15072020

Optional Attachment-(3)-15072020

Optional Attachment-(4)-15072020

Form AOC-4-11122019_signed

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DIR-12-04102019_signed

Form DIR-12-18072019_signed

Notice of resignation;-11072019

Evidence of cessation;-11072019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form MGT-7-30012019_signed

Form AOC-4-30012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Company Information