Directors

Rishhabh Jain

Director/Designated Partner
about 4 years ago

Alicia Rosemary Wright

Director/Designated Partner
about 5 years ago

Kunal Ahuja

Director/Designated Partner
over 6 years ago

Prakash Lal Kapur

Director
almost 31 years ago

Past Directors

Surendran Puthan Naduvakkat

Additional Director
over 8 years ago

Pascal Albisser

Director
over 10 years ago

Andreas Hubmann

Director
over 13 years ago

Jayaram Rajan

Director
over 20 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4(XBRL)-07012021_signed

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Notice of resignation;-05102020

Form DIR-12-05102020_signed

Evidence of cessation;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020

Form DIR-12-04102020_signed

Optional Attachment-(1)-04102020

Evidence of cessation;-03022020

Notice of resignation;-03022020

Form DIR-12-03022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Form DIR-12-27012020_signed

Optional Attachment-(1)-27012020

Form MGT-14-04092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019

Copy of MGT-8-24082019

List of share holders, debenture holders;-24082019

Form MGT-7-24082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019

Form AOC-4(XBRL)-26072019_signed

Optional Attachment-(1)-24072019

Form DIR-12-24072019_signed

Form ADT-1-20072019_signed

Copy of written consent given by auditor-20072019

Copy of resolution passed by the company-20072019

Optional Attachment-(1)-20072019

Company Information