Directors

Ketan Jagdishchandra Vyas

Director
over 7 years ago

Daniel Richard Vaz

Director/Designated Partner
over 7 years ago

Thomas Friedrich Greiner

Director/Designated Partner
over 16 years ago

Vineet Goel

Director
over 16 years ago

Past Directors

Prema Chandrasekhar

Director
over 10 years ago

Pankaj Sethi

Cfo(kmp)
over 10 years ago

Gaurang Chinubhai Shah

Director
over 11 years ago

George Verghese

Director
over 14 years ago

Documents

Form DIR-12-05022021_signed

Proof of dispatch-13112020

Notice of resignation filed with the company-13112020

Form DIR-11-13112020_signed

Acknowledgement received from company-13112020

Notice of resignation;-29092020

Evidence of cessation;-29092020

Form DPT-3-04092020-signed

Form ADT-1-26062020_signed

Copy of written consent given by auditor-26062020

Copy of the intimation sent by company-26062020

Copy of resolution passed by the company-26062020

Form ADT-3-04062020_signed

Resignation letter-04062020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form AOC-4(XBRL)-23102019

Form DPT-3-30062019

Form MSME FORM I-28052019_signed

Optional Attachment-(1)-01032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019

List of share holders, debenture holders;-01032019

Form AOC-4(XBRL)-01032019_signed

Form MGT-7-01032019_signed

Form ADT-1-19022018_signed

Copy of resolution passed by the company-19022018

Copy of written consent given by auditor-19022018

Copy of the intimation sent by company-19022018

Directors report as per section 134(3)-22012018

Company Information