Directors

Shantha Asiri De Silva

Director/Designated Partner
about 8 years ago

Rohit Narang

Director/Designated Partner
over 9 years ago

Chan Yi Ping

Director/Designated Partner
over 10 years ago

Leonard Robert Hughes

Director/Designated Partner
about 11 years ago

Past Directors

Namrata Singh

Director
over 10 years ago

Venkatesh Gomatam

Additional Director
almost 11 years ago

Douglas Martell Anthony

Director
about 11 years ago

Charles Guy Jacques Baillehache

Director
over 12 years ago

Rohit Sawhney

Additional Director
over 13 years ago

Subramanian Chandrasekaran

Director
about 21 years ago

Documents

Form INC-28-12092017-signed

Optional Attachment-(1)-11092017

Copy of court order or NCLT or CLB or order by any other competent authority.-11092017

Copy of court order or NCLT or CLB or order by any other competent authority.-01092017

Acknowledgement received from company-06022017

Form DIR-11-06022017

Notice of resignation filed with the company-06022017

Proof of dispatch-06022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017

Letter of appointment;-18012017

Notice of resignation;-18012017

Optional Attachment-(1)-18012017

Evidence of cessation;-18012017

Form DIR-12-18012017_signed

Form MGT-7-18112016_signed

List of share holders, debenture holders;-17112016

Copy of MGT-8-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Optional Attachment-(1)-25102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Directors report as per section 134(3)-25102016

Company CSR policy as per section 135(4)-25102016

Form AOC-4-25102016

Form DIR-12-100116.OCT

Evidence of cessation-100116.PDF

Form DIR-11-100116.OCT

Form MGT-7-211215.OCT

Form AOC-4-071115.OCT

Form DIR-12-191015.OCT

Optional Attachment 1-191015.PDF

Company Information