Directors

Neeta Naresh Malhotra

Director/Designated Partner
over 1 year ago

Naresh Mahendranath Malhotra

Director/Designated Partner
almost 2 years ago

Past Directors

Anirudh Kalyan Bagchi

Director
almost 6 years ago

Shivkumar Venkatachalam

Director
about 13 years ago

Luca Rodolfo Oddo

Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-11122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Notice of resignation;-14062019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form AOC-4-04122017_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Directors report as per section 134(3)-10112016

Form AOC-4-10112016_signed

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Company Information