Directors

Durga Prasad Das

Director/Designated Partner
over 4 years ago

Vivek Chandy

Director
over 18 years ago

Past Directors

Suzanne Gisborn

Additional Director
almost 7 years ago

Steven Richard Springsteel

Director
over 9 years ago

Stephen Mark Padgett

Additional Director
over 9 years ago

Fred Farrell Gallagher

Director
about 11 years ago

Marc David Monahan

Director
over 11 years ago

Mohan Abraham Jacob

Alternate Director
over 14 years ago

Gregory Scott Wood

Additional Director
over 14 years ago

Thomas Peter Berquist

Additional Director
over 17 years ago

Vivek Kishore Bhatnagar

Additional Director
over 17 years ago

Murali Ananthasivan

Director
over 18 years ago

Documents

List of share holders, debenture holders;-19102020

Optional Attachment-(1)-19102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

Form AOC-4(XBRL)-19102020_signed

Form MGT-7-19102020_signed

Optional Attachment-(1)-30092020

Form DIR-12-30092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form BEN - 2-30012020_signed

Optional Attachment-(1)-30012020

Declaration under section 90-30012020

Form AOC-4(XBRL)-17112019_signed

Form INC-22-02112019_signed

Copies of the utility bills as mentioned above (not older than two months)-02112019

Copy of board resolution authorizing giving of notice-02112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019

Optional Attachment-(1)-02112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form MGT-14-16102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Form MGT-7-16102019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-19052019_signed

Evidence of cessation;-07052019

Notice of resignation;-07052019

Company Information