Directors

Harpreet Singh

Director/Designated Partner
about 1 year ago

Sunil Aggarwal

Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Sood

Director
over 9 years ago

Tiruvadaimardur Narasimhan Seetharaman

Managing Director
over 10 years ago

Paul William Coutts

Director
over 11 years ago

Wa Tat Benedict Li

Director
about 14 years ago

Shashidhar Rao

Whole Time Director
over 15 years ago

Documents

Form DPT-3-22122020-signed

Form AOC-4(XBRL)-22122020_signed

Approval letter of extension of financial year of AGM-19122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020

Form ADT-1-17122020_signed

Copy of the intimation sent by company-15122020

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Form DPT-3-13102020-signed

Form DIR-12-13122019_signed

Form MGT-7-13122019_signed

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Copy of MGT-8-12122019

Notice of resignation;-12122019

Evidence of cessation;-12122019

Form AOC-4(XBRL)-25102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-30092019_signed

Optional Attachment-(1)-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Form DPT-3-30062019

Optional Attachment-(1)-27122018

Copy of MGT-8-27122018

Form AOC-4(XBRL)-27122018_signed

Form MGT-7-27122018_signed

Company Information