Directors

Sumeer Hardayal Mathur

Director/Designated Partner
about 2 years ago

William Vaz

Director/Designated Partner
about 2 years ago

Yogesh Kaushik

Director/Designated Partner
almost 3 years ago

Amit Wadhwa

Director/Designated Partner
about 4 years ago

Sidharth Rao

Additional Director
about 4 years ago

Asha Rajai Suvarna

Director
about 5 years ago

Kartik Iyer

Wholetime Director
over 15 years ago

Harindra Pal Singh

Director
over 21 years ago

Past Directors

Heeru Bharatkumar Dingra

Additional Director
about 4 years ago

Steven John Mcnaught

Director
almost 12 years ago

Jonathan Mark Allard

Director
about 15 years ago

Phillip Lindsay Brook

Director
over 17 years ago

Ashish Bhasin

Director
over 17 years ago

Padinjaremadhom Vaidyanathan Narayanamoorthy

Additional Director
about 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217

Form MGT-14-09122020-signed

Form DIR-12-09122020_signed

Optional Attachment-(1)-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Altered memorandum of association-04122020

Optional Attachment-(1)-04122020

Optional Attachment-(2)-04122020

Altered articles of association-04122020

Form DIR-12-29102020_signed

Interest in other entities;-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Optional Attachment-(1)-23102020

Form DPT-3-15062020-signed

Approval letter for extension of AGM;-29012020

List of share holders, debenture holders;-29012020

Form MGT-7-29012020_signed

Approval letter of extension of financial year of AGM-27012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020

Form AOC-4(XBRL)-27012020_signed

Form MGT-14-15012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115

Altered memorandum of association-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Optional Attachment-(1)-03012020

Optional Attachment-(2)-03012020

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form DPT-3-27062019

Copy of MGT-8-28022019

Company Information