Directors

Sachin Gupta

Director/Designated Partner
almost 2 years ago

Raoul Ashok Bajaj

Director/Designated Partner
almost 15 years ago

Past Directors

Pierre Andre Jacques Lorinet

Director
over 12 years ago

Wainwright Stuart Michael

Additional Director
about 13 years ago

Tejinder Singh Hara

Additional Director
about 13 years ago

Raghunath Sundaresan

Director
almost 15 years ago

Alpana Anand

Director
almost 21 years ago

Chandrakanth Ramachandra Bindignavle

Managing Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-19012021-signed

Form MGT-7-05012021_signed

Approval letter for extension of AGM;-28122020

Copy of MGT-8-28122020

List of share holders, debenture holders;-28122020

Approval letter of extension of financial year of AGM-04122020

Optional Attachment-(1)-04122020

Form DPT-3-19102020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Optional Attachment-(1)-05122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019

Form AOC-4(XBRL)-05122019_signed

Form MGT-14-26102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Form SH-8-02082019-signed

Form SH-9-29072019-signed

Form DPT-3-28062019

Details of the promoters of the company-14062019

Copy of the board resolution-14062019

Declaration by auditor(s)-14062019

Optional Attachment-(1)-14062019

Audited financial statements of last three years-14062019

List of holding and subsidary companies of the company;-14062019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14062019

Statement of assets and liabilities-15052019

Optional Attachment-(1)-15052019

Copy of board resolution-15052019

Copy of Special Resolution-15052019

Company Information