Directors

Srihari Gopal Kulkarni

Director/Designated Partner
over 3 years ago

Satish Mohanram

Director/Designated Partner
over 4 years ago

Rovin Jolly Pulikken

Director/Designated Partner
over 5 years ago

Past Directors

Tarun Thomas

Director
over 5 years ago

Mangalore Sujeeth Pai

Director
over 7 years ago

Grant Guy Macpherson

Director
about 9 years ago

Krishnamani Subramanian

Director
over 10 years ago

Kapil Sood

Additional Director
over 11 years ago

Frank Talbot Mc Faden

Additional Director
almost 16 years ago

Rutesh Prakash Joshi

Additional Director
almost 17 years ago

James Howard Ditkoff

Director Appointed In Casual Vacancy
almost 17 years ago

Derek Charles Stone

Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-05012021_signed

Form MGT-7-01012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Copy of MGT-8-31122020

XBRL document in respect Consolidated financial statement-28122020

Approval letter of extension of financial year of AGM-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Evidence of cessation;-24112020

Notice of resignation;-24112020

Form DIR-12-24112020_signed

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Form MSME FORM I-31102020_signed

Optional Attachment-(1)-28102020

Form DIR-12-28102020_signed

Form SH-8-17102020-signed

Form SH-9-17102020-signed

Affidavit as per rule 65(3)-14102020

Optional Attachment-(3)-14102020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020

Auditor's report-14102020

Statement of assets and liabilities-14102020

Declaration by auditor(s)-14102020

Optional Attachment-(2)-14102020

Copy of the board resolution-14102020

Audited financial statements of last three years-14102020

Copy of board resolution-14102020

Company Information