Directors

Konstandinos Dinos Peios

Director/Designated Partner
about 1 year ago

Rahul Dhawan

Director/Designated Partner
over 6 years ago

Christopher John Bailey

Director/Designated Partner
over 7 years ago

Bikash Madan

Director
over 13 years ago

Past Directors

Warren Allen Davis

Additional Director
about 10 years ago

Arvind Singal

Additional Director
about 12 years ago

Documents

Form MGT-7-11122019_signed

Form GNL-2-09122019-signed

Form MGT-14-04122019_signed

Optional Attachment-(2)-04122019

Optional Attachment-(3)-04122019

Optional Attachment-(5)-04122019

Optional Attachment-(1)-04122019

Optional Attachment-(4)-04122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

-05062019

Copy of resolution passed by the company-05062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Company Information