Directors

Shailesh Jha

Director/Designated Partner
almost 2 years ago

Sudhir Kumar Chawla

Director/Designated Partner
almost 2 years ago

Christopher John Lanker

Director/Designated Partner
over 6 years ago

James Edward Hohenadel

Director/Designated Partner
over 9 years ago

Past Directors

Murali Ramasamy

Whole Time Director
over 6 years ago

Gopal Murali

Whole Time Director
over 9 years ago

Jeffery Paul Addison

Director
over 11 years ago

Daniel Paterra

Director
over 11 years ago

Charles Henry Polzin

Director
over 15 years ago

Documents

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

Approval letter for extension of AGM;-30112020

Approval letter of extension of financial year of AGM-30112020

List of share holders, debenture holders;-30112020

Copy of MGT-8-30112020

Form AOC-4(XBRL)-30112020_signed

Form MGT-7-30112020_signed

Form MSME FORM I-07082020_signed

Form DPT-3-06082020-signed

Form DPT-3-05122019-signed

Form AOC-4(XBRL)-24112019_signed

Form MGT-7-19112019_signed

Copy of MGT-8-18112019

List of share holders, debenture holders;-18112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019

Form MSME FORM I-12112019_signed

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Form MSME FORM I-27092019_signed

Evidence of cessation;-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Form DIR-12-10042019_signed

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Notice of resignation;-10042019

Optional Attachment-(3)-10042019

Copy of MGT-8-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Company Information