Directors

Manish Kasliwal

Director/Designated Partner
over 1 year ago

Joanna Dominica Desouza

Director/Designated Partner
over 11 years ago

Sanjay Singh

Director/Designated Partner
over 12 years ago

Ganapathy Subramaniam

Director
over 17 years ago

Past Directors

Shankar Narayan Ranganathan

Additional Director
about 15 years ago

Sridhar Mahadevan

Additional Director
about 18 years ago

Ranjan Garg

Director
almost 19 years ago

Padmakar Manjunath Rao

Director
almost 19 years ago

Documents

Form INC-28-27022017-signed

Optional Attachment-(1)-01022017

Copy of court order or NCLT or CLB or order by any other competent authority.-01022017

Optional Attachment-(2)-01022017

Optional Attachment-(3)-01022017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Copy Of Financial Statements as per section 134-281015.PDF

Directors- report as per section 134-3--281015.PDF

Form MGT-14-090915.OCT

Copy of resolution-090915.PDF

Form MGT-14-230415.OCT

Copy of resolution-230415.PDF

FormSchV-041114 for the FY ending on-310314.OCT

Form MGT-14-231014.OCT

Copy of resolution-221014.PDF

Form DIR-12-151014.OCT

Form MGT-14-161014.OCT

Form23AC-091014 for the FY ending on-310314.OCT

Frm23ACA-091014 for the FY ending on-310314.OCT

Form66-061014 for the FY ending on-310314.OCT

Copy of resolution-021014.PDF

Declaration of the appointee Director- in Form DIR-2-011014.PDF

Optional Attachment 2-011014.PDF

Letter of Appointment-011014.PDF

Company Information