Directors

Ramanathan Chandran

Director/Designated Partner
almost 2 years ago

Daniel Joseph Monagle Iii

Director/Designated Partner
over 15 years ago

Robert Pavrey

Director
over 18 years ago

Past Directors

Ashish Avinash Jaywant

Additional Director
over 4 years ago

Jeffrey Allen Weeks

Additional Director
almost 12 years ago

Johannes Cornelis Schut

Director
over 15 years ago

Chii Guang Hwang

Director
over 15 years ago

Documents

Form MGT-7-28122020_signed

Optional Attachment-(2)-27122020

Copy of MGT-8-27122020

Optional Attachment-(1)-27122020

List of share holders, debenture holders;-27122020

Form AOC-4(XBRL)-17112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020

Form DIR-12-12112020_signed

Optional Attachment-(1)-11112020

Form DIR-12-31082020_signed

Notice of resignation;-29082020

Evidence of cessation;-29082020

Form DIR-12-25082020_signed

Optional Attachment-(1)-24082020

Optional Attachment-(4)-24082020

Optional Attachment-(3)-24082020

Optional Attachment-(2)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Optional Attachment-(1)-18022020

Form DIR-12-18022020_signed

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4(XBRL)-16122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(1)-01042019

Optional Attachment-(2)-01042019

Company Information