Directors

Janet Rosalyn Hall

Director/Designated Partner
over 1 year ago

Mark Steven Hoose

Director/Designated Partner
over 1 year ago

Sudha Hooda

Director/Designated Partner
about 2 years ago

Rebecca Peters

Director/Designated Partner
about 4 years ago

Donald Ford Robertson Jr

Director/Designated Partner
about 4 years ago

Vinit Kumar Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Michael David Ching

Director
about 4 years ago

Joseph Thuan An Vo

Director
over 8 years ago

Michael John Byron

Director
over 10 years ago

Bhooshan Bhimsen Agalgatti

Whole Time Director
over 12 years ago

Karen Theresa Burns

Director
over 13 years ago

Anand Ramchandra Khandekar

Additional Director
almost 17 years ago

Nigel Bruce Allen

Additional Director
about 18 years ago

Vaibhav Kamal Parikh

Director
over 20 years ago

Sunil Nanda

Director
almost 21 years ago

Sridhar Reddy Manthani

Director
almost 21 years ago

Documents

Form DIR-12-19122020_signed

Notice of resignation;-18122020

Evidence of cessation;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Optional Attachment-(1)-18122020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form MSME FORM I-23102020_signed

Form INC-22-22102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020

Copies of the utility bills as mentioned above (not older than two months)-22102020

Copy of board resolution authorizing giving of notice-22102020

Form DIR-12-21102020_signed

Notice of resignation;-20102020

Evidence of cessation;-20102020

Optional Attachment-(1)-20102020

Form DPT-3-19102020-signed

Optional Attachment-(1)-21092020

Form MSME FORM I-01092020_signed

Form DPT-3-30072020-signed

Optional Attachment-(1)-30062020

Form AOC-4(XBRL)-17112019_signed

List of share holders, debenture holders;-12112019

Copy of MGT-8-12112019

Form MGT-7-12112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Optional Attachment-(1)-24102019

Form MSME FORM I-21102019_signed

Copy of the intimation sent by company-07102019

Company Information