Directors

Vishwesha Kanangi Rao

Director/Designated Partner
almost 2 years ago

Somnath Venkata Bhagavatula

Director/Designated Partner
almost 3 years ago

Bharat Morarji Gala

Director/Designated Partner
about 4 years ago

Achin Malik

Director
over 7 years ago

Past Directors

Geetha Ramamoorthi

Director
over 6 years ago

Christopher Edward Davison

Director
over 7 years ago

Michael James Phillips

Additional Director
about 9 years ago

Simon Chivers

Additional Director
over 10 years ago

Rajesh Kalra

Additional Director
over 11 years ago

Mark Andrew Sowerby

Additional Director
over 11 years ago

Guy Scott

Director
almost 17 years ago

Huned Hatim Contractor

Director
over 19 years ago

Riaz Taher Thingna

Director
over 19 years ago

Documents

Optional Attachment-(1)-16122020

Form AOC-4(XBRL)-16122020_signed

Form DIR-12-10122020_signed

Optional Attachment-(1)-10122020

Form DPT-3-21102020-signed

Form DPT-3-12092020-signed

Form ADT-1-13122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4(XBRL)-29112019_signed

Form MGT-7-29112019_signed

Form MGT-14-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(2)-18102019

Optional Attachment-(1)-18102019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Optional Attachment-(3)-18102019

Form DIR-12-14082019_signed

Evidence of cessation;-14082019

Notice of resignation;-14082019

Form DPT-3-28062019

Optional Attachment-(4)-01032019

Optional Attachment-(3)-01032019

Form DIR-12-01032019_signed

Company Information