Directors

Dhaval Bharatkumar Vasavada

Director/Designated Partner
12 months ago

Daisy Jimmy Bandrawala

Director/Designated Partner
almost 2 years ago

Ramnath Narayan Iyer

Director
over 8 years ago

Past Directors

Murali Subrahmanyam

Director
over 9 years ago

Christopher John Ryan

Director
over 11 years ago

Hans Jozef Brasseler

Additional Director
over 13 years ago

Emmanuel Yip

Additional Director
over 13 years ago

Vivekkumar Shivraj Ranka

Director Appointed In Casual Vacancy
almost 15 years ago

Sujoy Ghosh

Director
over 16 years ago

Padmanabhan Ranganathan

Director
almost 18 years ago

Nina Nagpal

Director
about 19 years ago

Documents

Form DIR-12-26102020_signed

Optional Attachment-(1)-26102020

Copy of MGT-8-23102020

List of share holders, debenture holders;-23102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020

Optional Attachment-(1)-23102020

Form AOC-4(XBRL)-23102020_signed

Form MGT-7-23102020_signed

Form DPT-3-15102020-signed

Form ADT-1-01092020_signed

Copy of resolution passed by the company-01092020

Copy of written consent given by auditor-01092020

Copy of the intimation sent by company-01092020

Optional Attachment-(2)-15062020

Notice of resignation;-15062020

Optional Attachment-(1)-15062020

Form DIR-12-15062020_signed

Evidence of cessation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Form MGT-7-23112019_signed

Copy of MGT-8-11112019

List of share holders, debenture holders;-11112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-13062019

Form ADT-1-19042019_signed

Company Information