Directors

Ajay Chandrakant Hattangdi

Director
over 13 years ago

Ashit Ranjit Lilani

Director
almost 21 years ago

Past Directors

Muralidhar Achuta

Additional Director
about 2 years ago

Robin Lee Staples

Director
over 5 years ago

Karen Hon

Director
over 6 years ago

Steven Tomio Jo

Additional Director
about 9 years ago

Premil Joseph Inbaraj Dennison

Additional Director
over 9 years ago

Philip Charles Cox

Director
over 11 years ago

Shawn Marie Street

Director
over 13 years ago

Bruce Edward Wallace

Additional Director
over 13 years ago

Marc Verissimo

Director
about 20 years ago

Vaibhav Kamal Parikh

Director
over 20 years ago

Documents

Optional Attachment-(1)-28102020

List of share holders, debenture holders;-28102020

Form MGT-7-28102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Form AOC-4-20102020_signed

Form ADT-1-07102020_signed

Copy of written consent given by auditor-07102020

Optional Attachment-(1)-07102020

Copy of resolution passed by the company-07102020

Copy of the intimation sent by company-07102020

Form DIR-12-06032020_signed

Optional Attachment-(1)-06032020

Notice of resignation;-06032020

Evidence of cessation;-06032020

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Optional Attachment-(2)-04102019

Optional Attachment-(1)-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DIR-12-04102019_signed