Directors

Prashant Kapur

Director/Designated Partner
about 2 years ago

Jaejoon Lee

Director/Designated Partner
about 2 years ago

Amit Kumar

Director/Designated Partner
almost 3 years ago

Past Directors

Kathrin Frauscher

Director
about 5 years ago

Ratika Mittal

Additional Director
almost 7 years ago

Kumar Amit

Additional Director
almost 9 years ago

Miltiadis Sagmatopoulos

Director
about 10 years ago

Sachin Mahajan

Director
over 11 years ago

Thomas Russell Stepanchak

Director
almost 13 years ago

Documents

Form DPT-3-17122020-signed

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Optional Attachment-(1)-10102020

List of share holders, debenture holders;-10102020

Details of other Entity(s)-10102020

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Optional Attachment-(2)-10102020

Company CSR policy as per section 135(4)-10102020

Form DIR-12-08102020_signed

Optional Attachment-(3)-07102020

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(4)-07102020

Proof of dispatch-06032020

Notice of resignation filed with the company-06032020

Form DIR-11-06032020_signed

Acknowledgement received from company-06032020

Notice of resignation;-28022020

Optional Attachment-(1)-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Evidence of cessation;-28022020

Form DIR-12-28022020_signed

Form DIR-12-07012020_signed

Optional Attachment-(1)-07012020

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-14112019

Company Information