Directors

Lee Kian Ching

Director/Designated Partner
over 2 years ago

Jiju George

Director/Designated Partner
over 2 years ago

Kirsten Margreta Spears

Director/Designated Partner
almost 5 years ago

Mark David Brazeal

Director/Designated Partner
over 6 years ago

Past Directors

Deborah Lynn Streeter

Additional Director
about 6 years ago

Ravi Joshi

Director
over 8 years ago

Sunil Sankar

Director
over 8 years ago

Gyanendra Kumar Bal

Director
over 9 years ago

Uma Varadarajan

Director
over 9 years ago

Sunil Bhagavan Manglore

Additional Director
over 10 years ago

Navneet Govil

Additional Director
almost 12 years ago

Hemant Achyute Parekh

Director
almost 16 years ago

Jay Harrison Diamond

Director
about 19 years ago

Ninad Bhalchandra Karpe

Director
about 19 years ago

Documents

Notice of resignation;-08092020

Evidence of cessation;-08092020

Form DIR-12-08092020

Form DIR-12-01092020_signed

Optional Attachment-(4)-31082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Optional Attachment-(2)-31082020

Interest in other entities;-31082020

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Optional Attachment-(1)-11122019

Form DIR-12-24112019_signed

Evidence of cessation;-14112019

Notice of resignation;-14112019

List of share holders, debenture holders;-17092019

Form MGT-7-17092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019

Directors report as per section 134(3)-06082019

Optional Attachment-(1)-06082019

Optional Attachment-(2)-06082019

Form AOC-4-06082019_signed

Form ADT-1-31072019_signed

Copy of written consent given by auditor-31072019

Copy of the intimation sent by company-31072019

Copy of resolution passed by the company-31072019

Form DIR-12-31072019_signed

Optional Attachment-(2)-31072019

Optional Attachment-(1)-31072019

Form INC-22-18042019_signed

Optional Attachment-(1)-18042019

Company Information