Directors

Stephen Patrick Byrne

Director/Designated Partner
over 1 year ago

William Edward Burtis

Director/Designated Partner
over 1 year ago

Past Directors

Ramakrishna Ravikumar

Additional Director
over 6 years ago

Brian Michael Martin

Director
over 8 years ago

Muthukumar Muthumavadi

Additional Director
almost 10 years ago

Varun Nayyar

Director
over 17 years ago

Mitchell Lee Gaynor

Director
almost 21 years ago

Documents

Optional Attachment-(1)-04122020

Copy of MGT-8-04122020

List of share holders, debenture holders;-04122020

Approval letter for extension of AGM;-04122020

Form MGT-7-04122020_signed

Form DPT-3-03122020-signed

Form AOC-4(XBRL)-13112020_signed

Approval letter of extension of financial year of AGM-12112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020

Optional Attachment-(1)-12112020

Form DPT-3-13082020-signed

Form MGT-7-20112019_signed

Copy of MGT-8-14112019

Optional Attachment-(1)-14112019

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-17102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Form AOC-4(XBRL)-17102019_signed

Form DPT-3-28062019

Form DIR-12-28042019_signed

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Copy of MGT-8-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form INC-28-08122018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Optional Attachment-(1)-27102018

XBRL document in respect Consolidated financial statement-27102018

Company Information