Directors

Sachin Prakash Mahajan

Director/Designated Partner
over 1 year ago

Sameer Arvind Gogate

Director/Designated Partner
over 4 years ago

Rohit Velloli Gopakumar

Director
over 12 years ago

Past Directors

Soniya Kulkarni

Additional Director
about 7 years ago

David Simon Weiland

Director
over 10 years ago

Myleeta Thretaona Aga

Director
over 12 years ago

Deepak Shourie

Director
over 13 years ago

Kenneth Mark Whitehead

Director
over 15 years ago

Preet Kamal Dhupar

Director
over 16 years ago

Monisha Amrit Shah

Additional Director
about 17 years ago

Documents

Copy of MGT-8-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form DIR-12-19112020_signed

Optional Attachment-(1)-18112020

Form AOC-4(XBRL)-02112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020

Form ADT-1-29052020_signed

Copy of resolution passed by the company-29052020

Copy of written consent given by auditor-29052020

Form ADT-3-26052020_signed

Resignation letter-26052020

Form DPT-3-05052020-signed

Notice of resignation;-03042020

Form DIR-12-03042020_signed

Evidence of cessation;-03042020

Form DIR-12-08122019_signed

List of share holders, debenture holders;-04122019

Copy of MGT-8-04122019

Form MGT-7-04122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Optional Attachment-(1)-03122019

Evidence of cessation;-18112019

Form DIR-12-18112019_signed

Notice of resignation;-18112019

Optional Attachment-(1)-18112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019

Form AOC-4(XBRL)-31102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Company Information