Directors

Ravi Kumar

Director/Designated Partner
over 1 year ago

Mark Stephen Thomas

Director/Designated Partner
over 6 years ago

Kevin Brian O'keeffe

Director/Designated Partner
over 6 years ago

Arun Kumaar Balasubramanian

Director
almost 11 years ago

Past Directors

Gopalakrishnan Durai Swamy Anand

Additional Director
over 6 years ago

Prakash Shashikant Vankani

Director
over 8 years ago

Sitaraman Mahalingam

Additional Director
over 9 years ago

Ian Davidson

Director
almost 11 years ago

Documents

Form INC-28-19092019-signed

Optional Attachment-(1)-23082019

Copy of court order or NCLT or CLB or order by any other competent authority.-23082019

Form DIR-12-28052019_signed

Evidence of cessation;-25052019

Notice of resignation;-25052019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Form DIR-12-04012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-28122018

Form DIR-12-12122018_signed

Optional Attachment-(3)-11122018

Optional Attachment-(2)-11122018

Optional Attachment-(1)-11122018

Interest in other entities;-11122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Optional Attachment-(4)-11122018

Form DIR-12-11062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018

Notice of resignation;-08062018

Optional Attachment-(1)-08062018

Optional Attachment-(2)-08062018

Evidence of cessation;-08062018

Form MGT-7-05122017_signed

Company Information