Directors

Brian Lee Shytle

Director/Designated Partner
about 2 years ago

Ganesh Vaidyanathan

Director/Designated Partner
about 2 years ago

Sunderrajan Ravi

Director
about 15 years ago

Past Directors

Rakesh Singh

Director
over 3 years ago

Prashanth Dinesh Mallya

Additional Director
over 9 years ago

George Anthony Moyles

Additional Director
about 10 years ago

Nidhi Miriam Philip

Director
about 11 years ago

Rohit Gupta

Additional Director
about 13 years ago

Rekha Fogla

Director
about 13 years ago

Sanjay Kautikrao Deshmukh

Director
about 15 years ago

Wayne Christopher Masters

Director
about 19 years ago

Documents

Form MGT-14-17112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Copy of MGT-8-14102020

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form AOC-4(XBRL)-02092020_signed

Optional Attachment-(1)-01092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020

List of share holders, debenture holders;-11102019

Copy of MGT-8-11102019

Form MGT-7-11102019_signed

Optional Attachment-(1)-04092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019

Form AOC-4(XBRL)-04092019_signed

Copy of MGT-8-04102018

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Form ADT-1-07092018_signed

Copy of the intimation sent by company-07092018

-07092018

Optional Attachment-(1)-07092018

Copy of resolution passed by the company-07092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018

Copy of written consent given by auditor-07092018

Form AOC-4(XBRL)-07092018_signed

Form PAS-3-18062018_signed

Copy of Board or Shareholders? resolution-15062018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018

Valuation Report from the valuer, if any;-15062018

Company Information