Directors

Valdirene Bastos Evans

Director/Designated Partner
almost 2 years ago

. Shiva Prasad

Director/Designated Partner
almost 2 years ago

Suk Gu Kim

Director/Designated Partner
over 2 years ago

Past Directors

Elmer Joseph Nido Yanga

Additional Director
over 6 years ago

Palak Kanaiyalal Bhavsar

Company Secretary
over 9 years ago

Erik Saito

Director
over 10 years ago

Jorgen Kokke

Director
over 10 years ago

Bijie Thomas Elavinkal

Director
almost 11 years ago

Richard John O'shanna

Director
almost 11 years ago

Jennifer Godinho

Director
over 14 years ago

Documents

Form DPT-3-26112020-signed

Copy of MGT-8-05112020

Optional Attachment-(1)-05112020

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

Optional Attachment-(1)-19102020

Form AOC-4(XBRL)-19102020_signed

Form ADT-1-30092020_signed

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Copy of written consent given by auditor-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(3)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form DIR-12-24092020_signed

Optional Attachment-(1)-24092020

Optional Attachment-(2)-24092020

Form DIR-12-05092020_signed

Optional Attachment-(2)-05092020

Notice of resignation;-05092020

Optional Attachment-(3)-05092020

Evidence of cessation;-05092020

Optional Attachment-(1)-05092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Form ADT-1-13032020_signed

Copy of written consent given by auditor-13032020

Optional Attachment-(1)-13032020

Copy of resolution passed by the company-13032020

Copy of the intimation sent by company-13032020

Company Information