Directors

Bryan Holden Davies

Director/Designated Partner
almost 6 years ago

David Michael Shapiro

Director
almost 12 years ago

Pierre Jacques Assouline

Director
almost 12 years ago

Past Directors

Pradeep Suresh Avarsekar

Additional Director
about 10 years ago

Krishnan Mahadevan Iyer

Director
over 12 years ago

Documents

Form DPT-3-08102020-signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form ADT-1-22102019_signed

-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Optional Attachment-(1)-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Form DIR-12-12032019_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

Form ADT-1-05102018_signed

Copy of written consent given by auditor-05102018

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Form DIR-11-28092018_signed

Form INC-22-23092018_signed

Copies of the utility bills as mentioned above (not older than two months)-23092018

Copy of board resolution authorizing giving of notice-23092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092018

Optional Attachment-(1)-23092018

Notice of resignation;-05092018

Form DIR-12-05092018_signed

Company Information