Directors

Theofilos Mitsakos

Additional Director
about 1 year ago

Mitu Seth

Director/Designated Partner
almost 2 years ago

Sangeeta Kumar

Director/Designated Partner
almost 2 years ago

Umasankar Nistala

Director/Designated Partner
over 6 years ago

Jaikumar Vinodkumar Sheth

Director/Designated Partner
over 11 years ago

Past Directors

Aymar Arthur Andre De Liedekerke Beaufort

Director
over 3 years ago

Swapna Prakash Desai

Director
over 6 years ago

Andrew Gordon Crighton

Director
over 10 years ago

Yves Maurice Guy Marie Drieux

Director
over 11 years ago

Christian Gueravetian

Director
over 13 years ago

Ivan Elvin Saldanha

Director
over 14 years ago

Jacques Andre Rene Michel

Director
over 14 years ago

Harshal Vora

Director
over 19 years ago

Frederic Bernard Robert Amoudru

Director
almost 20 years ago

Documents

Form MGT-7-04032021_signed

Form AOC-4(XBRL)-01122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020

List of share holders, debenture holders;-23112020

Copy of MGT-8-23112020

Optional Attachment-(1)-23112020

Form MGT-14-04112020_signed

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Form MSME FORM I-30102020_signed

Form DPT-3-19102020-signed

Form DPT-3-14092020-signed

Form MSME FORM I-07052020_signed

Form MGT-7-17122019_signed

Copy of MGT-8-16122019

List of share holders, debenture holders;-16122019

Form AOC-4(XBRL)-24112019_signed

Form MSME FORM I-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-03102019

Form DIR-12-06082019_signed

Notice of resignation;-01082019

Evidence of cessation;-01082019

Form DPT-3-29062019

Form MSME FORM I-29052019_signed

Form MSME FORM I-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Form DIR-12-31012019_signed

Company Information