Directors

Prabhakar Kalavacherla

Director/Designated Partner
over 1 year ago

Ritesh Chopra

Director/Designated Partner
almost 2 years ago

Theresa Heather Boland

Director/Designated Partner
over 5 years ago

David John Reavy

Director/Designated Partner
over 7 years ago

Venu Krishnan

Casual Vacancy Director
over 19 years ago

Pradeep Harkishan Hingorani

Director
almost 21 years ago

Past Directors

Erik Rousseau Dipaolo

Additional Director
about 7 years ago

Max Scott Carrier

Director
over 10 years ago

Partho Bandopadhyay

Managing Director
almost 11 years ago

John Edward Cole

Director
over 12 years ago

Nancy Elizabeth Calderon

Director
over 12 years ago

Robert George Lang Jr

Director
almost 13 years ago

Paul Steven Goldberg

Additional Director
almost 17 years ago

Kishore Hiranand Mirchandani

Director
almost 22 years ago

Documents

Form MSME FORM I-26122020_signed

Form MGT-7-07112020_signed

Copy of MGT-8-06112020

List of share holders, debenture holders;-06112020

Form DIR-12-06112020_signed

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DIR-12-14102020_signed

Evidence of cessation;-13102020

Notice of resignation;-13102020

Acknowledgement received from company-13102020

Form DIR-11-13102020_signed

Notice of resignation filed with the company-13102020

Proof of dispatch-13102020

Form AOC-4(XBRL)-06102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020

Form DPT-3-05082020-signed

Auditor?s certificate-30062020

Form DPT-3-11052020-signed

Copy of MGT-8-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DPT-3-28112019-signed

Form MGT-14-23102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Form AOC-4(XBRL)-19102019_signed

Optional Attachment-(1)-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Company Information