Directors

Prashantbhat .

Director
over 1 year ago

Past Directors

Jay Narendra Bhow

Additional Director
about 3 years ago

Richard John Clark

Additional Director
over 3 years ago

Vanessa Ibet Bustamante

Director
over 6 years ago

Mark Paul Mincin

Director
over 8 years ago

Richard Joseph Russo

Director
about 9 years ago

John David Ireland

Director
about 9 years ago

Suresh Radhakrishna Prabhu

Whole Time Director
almost 10 years ago

Singiri Krishnamurthy Kantharaj

Director
about 10 years ago

Avalur Gopalaratnam Muralikrishnan

Director
about 10 years ago

Documents

Form DPT-3-29122020_signed

Form DIR-12-05102020_signed

Evidence of cessation;-24092020

Notice of resignation;-24092020

Form DIR-12-31072020_signed

Optional Attachment-(1)-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Copy of MGT-8-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4(XBRL)-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form MSME FORM I-21102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Optional Attachment-(1)-11072019

Optional Attachment-(2)-11072019

Optional Attachment-(3)-11072019

Form DIR-12-11072019_signed

Form DPT-3-09072019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Company CSR policy as per section 135(4)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Copy of MGT-8-21122018

Directors report as per section 134(3)-21122018

Details of other Entity(s)-21122018

Optional Attachment-(1)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Company Information