Directors

Sadasaiva Haladi Raghavendra

Director/Designated Partner
almost 2 years ago

Nimit Mahendra Sanghvi

Director/Designated Partner
almost 2 years ago

Sandeep Mahadev Desai

Director/Designated Partner
over 3 years ago

Hon Keong Choo

Director/Designated Partner
over 3 years ago

Past Directors

Govindan Sathya Narayanan

Managing Director
over 5 years ago

Hesham Abdalla Mohamed Fathalla

Director
over 6 years ago

Sebastien Jacques Simon De Chilly

Director
over 8 years ago

Viviane Rosine Francoise Monges

Director
over 11 years ago

Asghar Kamal Abbasi

Director
almost 13 years ago

Albert Draaijer

Director
almost 15 years ago

Documents

Form MGT-7-20102020_signed

Copy of MGT-8-14102020

List of share holders, debenture holders;-14102020

Form AOC-4(XBRL)-02102020_signed

Optional Attachment-(1)-25092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115

Form MGT-14-07012020-signed

Altered memorandum of association-03012020

Optional Attachment-(1)-03012020

Optional Attachment-(2)-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Altered articles of association-03012020

Optional Attachment-(3)-03012020

Altered memorandum of association-17122019

Altered articles of association-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

List of share holders, debenture holders;-24092019

Copy of MGT-8-24092019

Form MGT-7-24092019_signed

Form MGT-14-16092019_signed

Form AOC-4(XBRL)-16092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019

Optional Attachment-(1)-13092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019

Form DIR-12-10082019_signed

Notice of resignation;-09082019

Evidence of cessation;-09082019

Form DIR-12-05072019_signed

Company Information