Directors

Benoit Lucio Robert Andre Panier

Director/Designated Partner
about 1 year ago

Jaswinder Singh Sohal

Director/Designated Partner
over 1 year ago

Shrikant Padmakar Vaze

Director/Designated Partner
almost 2 years ago

Manoj Bhaskaran Nair

Director/Designated Partner
over 2 years ago

Rajeev Sudesh Gupta

Managing Director
almost 16 years ago

Past Directors

Timothy Michael White

Director
over 6 years ago

Ryuji Nakamura

Director
over 7 years ago

Brian John Murphy

Director
over 11 years ago

Jack Norman Noble

Director
almost 14 years ago

Thomas Michael Duffy

Director
almost 16 years ago

Lalit Lahoty

Director
over 21 years ago

Documents

Form DPT-3-20012021-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

List of share holders, debenture holders;-24122020

Copy of MGT-8-24122020

Form MGT-7-24122020_signed

Form AOC-4(XBRL)-24122020_signed

Form MGT-14-15122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Optional Attachment-(1)-11122020

Altered memorandum of association-11122020

Form MGT-14-14102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Altered memorandum of association-13102020

Altered articles of association-13102020

Optional Attachment-(1)-13102020

Form MGT-14-28092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Optional Attachment-(1)-28092020

Form DIR-12-28092020_signed

Optional Attachment-(2)-28092020

Form DPT-3-16092020-signed

Evidence of cessation;-13082020

Notice of resignation;-13082020

Form DIR-12-13082020_signed

Optional Attachment-(1)-13082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019

Form AOC-4(XBRL)-19092019_signed

Copy of MGT-8-09092019

Company Information