Directors

Gautham Venkatasubramanian

Director/Designated Partner
about 7 years ago

William Morgan Darwin

Director/Designated Partner
over 11 years ago

Kuldeep Singh Bisht

Director
about 13 years ago

Past Directors

Ankur Gupta

Additional Director
over 10 years ago

Mark Wiley Erwin

Director
over 11 years ago

Robert Louis Germain

Additional Director
about 12 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form ADT-1-23082019_signed

Copy of resolution passed by the company-23082019

Copy of the intimation sent by company-23082019

Copy of written consent given by auditor-23082019

Form ADT-3-21082019_signed

Optional Attachment-(1)-21082019

Resignation letter-21082019

List of share holders, debenture holders;-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Form DIR-12-05122018_signed

Optional Attachment-(1)-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional Attachment-(1)-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form DIR-11-01052018_signed

Notice of resignation;-30042018

Form DIR-12-30042018_signed

Notice of resignation filed with the company-30042018

Proof of dispatch-30042018

Acknowledgement received from company-30042018

Evidence of cessation;-30042018

Form DIR-12-20022018_signed

Company Information