Directors

Sudhakaran Veena

Director/Designated Partner
over 1 year ago

Sudhendu Kumar Nishikant Sinha

Director/Designated Partner
over 1 year ago

Brett Scott Thorstad

Director/Designated Partner
about 5 years ago

Sandeep Shastri

Director/Designated Partner
over 6 years ago

Viiveck Verma

Director
about 19 years ago

Past Directors

Rakesh Narayanan

Additional Director
over 5 years ago

Kwan Onn Lee

Director
about 8 years ago

Anupam Bokil

Additional Director
over 8 years ago

Hans Rolf Belle

Additional Director
almost 9 years ago

Richard Louis Wessels

Additional Director
about 9 years ago

Jeetendra Loknath Sawhney

Additional Director
over 10 years ago

Brent Edward Henry

Additional Director
about 14 years ago

Peter John Gammon

Director
over 15 years ago

Robert James Bailey

Director
over 16 years ago

Documents

Form MSME FORM I-30102020_signed

Form DPT-3-19102020-signed

Form DPT-3-03102020-signed

Form MSME FORM I-29042020_signed

Form ADT-1-03032020_signed

Copy of resolution passed by the company-03032020

Optional Attachment-(2)-03032020

Optional Attachment-(1)-03032020

Copy of written consent given by auditor-03032020

Copy of the intimation sent by company-03032020

Optional Attachment-(3)-03032020

Form ADT-3-28022020_signed

Optional Attachment-(1)-28022020

Resignation letter-28022020

Form MGT-7-10022020_signed

Approval letter for extension of AGM;-07022020

List of share holders, debenture holders;-07022020

Copy of MGT-8-07022020

Form DIR-12-15012020_signed

Form AOC-4(XBRL)-13012020_signed

Approval letter of extension of financial year of AGM-11012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020

Optional Attachment-(1)-11012020

Optional Attachment-(2)-11012020

Form MSME FORM I-31102019_signed

Form PAS-3-16082019_signed

Valuation Report from the valuer, if any;-16082019

Optional Attachment-(1)-16082019

Copy of Board or Shareholders? resolution-16082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019

Company Information