Directors

Uday Shyamkant Prabhudesai

Director/Designated Partner
over 1 year ago

Saket Bhattar

Director/Designated Partner
almost 2 years ago

Amit Kumar Tantia

Director/Designated Partner
over 2 years ago

Deepak Bisht

Director/Designated Partner
over 4 years ago

Past Directors

Bharat Tulsian

Director
almost 6 years ago

Michael Jeffrey Banach

Managing Director
over 6 years ago

Steven Christian Gimre

Director
over 6 years ago

Soumendra Mohan Banerjee

Director
over 9 years ago

Kartik Suryanarayana

Director
over 9 years ago

Glen William Davies

Director
about 23 years ago

Rajneesh Kumar Sharma

Company Secretary
about 23 years ago

Documents

Form DPT-3-29122020-signed

Form MSME FORM I-31102020_signed

List of share holders, debenture holders;-15092020

Copy of MGT-8-15092020

Form MGT-7-15092020_signed

Form AOC-4(XBRL)-10092020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020

Form MGT-14-14082020-signed

Form DIR-12-14082020_signed

Optional Attachment-(1)-14082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020

Altered articles of association-13082020

Form ADT-1-11082020_signed

Copy of written consent given by auditor-11082020

Copy of resolution passed by the company-11082020

Form DPT-3-03082020-signed

Form MSME FORM I-30042020_signed

Form DIR-12-07012020_signed

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Evidence of cessation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DIR-11-05012020_signed

Form DIR-11-02012020_signed

Acknowledgement received from company-02012020

Notice of resignation filed with the company-02012020

Proof of dispatch-02012020

Notice of resignation filed with the company-31122019

Acknowledgement received from company-31122019

Proof of dispatch-31122019

Company Information