Directors

Matlin Laura Perz

Director/Designated Partner
over 1 year ago

Sheenam Ohrie

Director/Designated Partner
almost 2 years ago

Laxmikanth Venkatraman

Director/Designated Partner
about 3 years ago

Past Directors

Steven Jay Rosenthal

Additional Director
over 3 years ago

Antonie Pieter Van Tiggelen

Director
over 4 years ago

Tony Nils Gunnar Falck

Director
over 7 years ago

Torben Brandt Munch

Director
over 7 years ago

Vaibhav Shukla

Director
over 10 years ago

Maneesh Mehra

Director
almost 12 years ago

Nirav Jaywant Shah

Director
almost 12 years ago

Documents

Form MGT-7-21092020_signed

Form AOC-4-21092020_signed

Optional Attachment-(1)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Directors report as per section 134(3)-19092020

Optional Attachment-(2)-19092020

List of share holders, debenture holders;-19092020

Form ADT-1-16092020_signed

Copy of written consent given by auditor-15092020

Copy of resolution passed by the company-15092020

Form DIR-12-15092020

Optional Attachment-(1)-13122019

Notice of resignation;-13122019

Form DIR-12-13122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

List of share holders, debenture holders;-12102019

Optional Attachment-(1)-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Proof of dispatch-08022019

Optional Attachment-(1)-08022019

Notice of resignation;-08022019

Notice of resignation filed with the company-08022019

Form DIR-12-08022019_signed

Form DIR-11-08022019_signed

Evidence of cessation;-08022019

Acknowledgement received from company-08022019

Company Information