Directors

Amita Shyam Shrivastava

Director/Designated Partner
almost 2 years ago

Past Directors

Stuart Martin Hughes

Director
over 11 years ago

Min Ye

Director
over 11 years ago

Denis Lalit Sanghvi

Alternate Director
about 13 years ago

Chi Fai Tang

Additional Director
about 13 years ago

Anushka Ramchandra Sawant

Alternate Director
over 17 years ago

Thomas John Keller Jr

Director
almost 19 years ago

Documents

Form AOC-5-21102020-signed

Copy of board resolution-23092020

Form DIR-12-09032020_signed

Optional Attachment-(1)-09032020

Form DIR-12-29022020_signed

Optional Attachment-(4)-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(3)-26022020

Optional Attachment-(2)-26022020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Optional Attachment-(1)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Acknowledgement received from company-06052019

Notice of resignation filed with the company-06052019

Proof of dispatch-06052019

Form DIR-11-06052019_signed

Proof of dispatch-02052019

Form DIR-11-02052019_signed

Notice of resignation filed with the company-02052019

Company Information