Directors

Vipin Shankar

Director/Designated Partner
about 1 year ago

Thad Christian Bedard

Director/Designated Partner
over 1 year ago

Umesh Sahai Bhanot

Director/Designated Partner
over 1 year ago

Dushyant Harish Bachani

Director/Designated Partner
about 8 years ago

Past Directors

Amitabha Chaudhuri

Director
over 7 years ago

Vibhu Prakash

Managing Director
about 8 years ago

Quek Soh Luan

Director
about 9 years ago

Komol Rungruangyot

Director
over 10 years ago

Siddharth Adya

Managing Director
about 14 years ago

Kam Giap Soh

Director
over 15 years ago

Samarnath Jha

Director
almost 16 years ago

Documents

Form DPT-3-10112020-signed

Form DIR-11-10082020_signed

Acknowledgement received from company-10082020

Notice of resignation filed with the company-10082020

Proof of dispatch-10082020

Optional Attachment-(4)-06082020

Optional Attachment-(3)-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Evidence of cessation;-06082020

Form DIR-12-06082020_signed

Optional Attachment-(2)-06082020

Declaration by first director-06082020

Notice of resignation;-06082020

Optional Attachment-(1)-06082020

Form ADT-1-28072020_signed

Copy of written consent given by auditor-23072020

Copy of the intimation sent by company-23072020

Copy of resolution passed by the company-23072020

Form MGT-7-17072020_signed

List of share holders, debenture holders;-16072020

Copy of MGT-8-16072020

Approval letter for extension of AGM;-16072020

Form AOC-4(XBRL)-10062020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020

Approval letter of extension of financial year of AGM-08062020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020

Form AOC-4(XBRL)-08012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Company Information