Directors

Abhishek Sinha

Director/Designated Partner
over 2 years ago

Gaurav Wadhwa

Director/Designated Partner
over 2 years ago

Venkateswaran Subramanian

Director
about 23 years ago

Past Directors

Andreas Stickler

Additional Director
almost 4 years ago

Pavan Satish Chullani

Additional Director
about 6 years ago

Graeme Neville Duncan

Additional Director
about 7 years ago

Pooja Subhash Minocha

Whole Time Director
about 8 years ago

Gurusubramanian Gopalan

Whole Time Director
about 8 years ago

Pradip Kumar Mukherjee

Managing Director
about 11 years ago

Bhavesh Harji Godhania

Director
about 12 years ago

Anand Raman

Director
about 14 years ago

John Beighton

Director
about 14 years ago

Philipp Theodor Schwalber

Director
about 15 years ago

Lisa Jane Stone

Additional Director
over 15 years ago

Rakesh Patel

Director
almost 24 years ago

Ajit R Patel

Director
almost 24 years ago

Homi Sorab Aibara

Director
over 26 years ago

Documents

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Form AOC-4-10112019_signed

Evidence of cessation;-05112019

Form DIR-12-05112019_signed

Notice of resignation;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of other Entity(s)-23102019

Company CSR policy as per section 135(4)-23102019

Optional Attachment-(1)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Notice of resignation;-03102019

Evidence of cessation;-03102019

Form DIR-12-03102019_signed

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Details of other Entity(s)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Copy of MGT-8-28122018

Company CSR policy as per section 135(4)-28122018

Form MGT-14-22122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018

Company Information