Directors

Jerry Brent Puzey

Director/Designated Partner
12 months ago

Howard Neil Wallis

Director/Designated Partner
12 months ago

Prakash Radhakrishna Nayak

Director/Designated Partner
almost 2 years ago

Charles H Keller

Director/Designated Partner
about 3 years ago

Ann Maria Vasileff

Director/Designated Partner
over 7 years ago

Santosh Kumar Singh

Company Secretary
over 14 years ago

Sandeep Singh Gill

Wholetime Director
almost 15 years ago

Raja Gopalakrishnan

Wholetime Director
over 15 years ago

Raman Kumar Sharma

Director/Designated Partner
over 15 years ago

Past Directors

Vishad Gupta

Additional Director
almost 3 years ago

Dinesh Shyamlal Bhatia

Whole Time Director
over 6 years ago

Marc M Mayo

Additional Director
almost 7 years ago

Vineesh Kochhar

Additional Director
about 8 years ago

Michael Peter Oates

Director
over 11 years ago

Gary Adam Norcross

Director
over 11 years ago

Michael Louis Gravelle

Director
over 14 years ago

Richard Lynn Cox

Director
over 16 years ago

Shahid Charania

Additional Director
over 17 years ago

Shailesh Madhusudan Kotwal

Director
about 18 years ago

Documents

Form DPT-3-16122020-signed

Form DPT-3-11092020-signed

Optional Attachment-(1)-02072020

XBRL document in respect Consolidated financial statement-02072020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02072020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020

Approval letter of extension of financial year of AGM-02072020

Form AOC-4(XBRL)-02072020_signed

Form ADT-1-01072020_signed

Copy of resolution passed by the company-01072020

Copy of written consent given by auditor-01072020

Form MSME FORM I-16062020_signed

Form MGT-7-18022020_signed

Copy of MGT-8-17022020

List of share holders, debenture holders;-17022020

Optional Attachment-(1)-17022020

Approval letter for extension of AGM;-17022020

Form MSME FORM I-22102019_signed

Form DPT-3-28062019

Form MSME FORM I-21052019_signed

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form AOC-4(XBRL)-15012019_signed

XBRL document in respect Consolidated financial statement-14012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Copy of MGT-8-18122018

Form MGT-7-18122018_signed

Company Information