Directors

Douglas Bruce Moody Ii

Director/Designated Partner
over 7 years ago

Shrikant Shrikrishna Bapat

Director/Designated Partner
over 11 years ago

Past Directors

Matthew John Daley

Additional Director
about 8 years ago

Brian John Stief

Director
over 9 years ago

Subrata Bhattacharya

Additional Director
almost 10 years ago

Brian James Cadwallader

Director
over 10 years ago

Sudhi Ranjan Sinha

Director
over 11 years ago

Kavita Akshay Chhajer

Company Secretary
over 13 years ago

Kin Lam

Director
over 13 years ago

Soren Bjerg

Director
over 17 years ago

Documents

Form DIR-12-01102018_signed

Form INC-28-28082018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24082018

Evidence of cessation;-24082018

Form DIR-12-31052018_signed

Notice of resignation;-31052018

Optional Attachment-(1)-31052018

Notice of resignation filed with the company-31052018

Evidence of cessation;-31052018

Acknowledgement received from company-31052018

Proof of dispatch-31052018

Form DIR-11-31052018_signed

Form MGT-14-02052018_signed

Form ADT-1-02052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018

Copy of written consent given by auditor-02052018

Copy of resolution passed by the company-02052018

Form AOC-4(XBRL)-06122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Optional Attachment-(1)-09112017

Form DIR-12-09112017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Form ADT-3-12102017-signed

Resignation letter-10102017

Optional Attachment-(1)-26042017

Company Information