Directors

Sumit Dhingra

Director/Designated Partner
over 2 years ago

Achint Pal Singh Gyani

Director/Designated Partner
over 2 years ago

Nissan Joseph

Director
about 6 years ago

Past Directors

Megan Marie Welch

Additional Director
over 3 years ago

Neil Richard Parker

Additional Director
about 6 years ago

Adrian Paul Holloway

Director
almost 8 years ago

David Peter Thomson

Director
over 9 years ago

Rahul Sethi

Director
about 14 years ago

Ashish Behari Lal Mathur

Director
about 15 years ago

Florent Andre Rene Bailly

Director
about 15 years ago

Murali Desingh

Director
over 16 years ago

Documents

Form DIR-12-17062020_signed

Evidence of cessation;-11062020

Form INC-22-24032020_signed

Copies of the utility bills as mentioned above (not older than two months)-23032020

Optional Attachment-(1)-23032020

Copy of board resolution authorizing giving of notice-23032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032020

Form MGT-7-06012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-28112019_signed

Evidence of cessation;-27112019

Optional Attachment-(1)-27112019

Notice of resignation;-27112019

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Form AOC-4(XBRL)-05112019_signed

Form ADT-1-30102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form DIR-12-28102019_signed

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Form DPT-3-21082019

Form DIR-12-29072019_signed

Evidence of cessation;-29072019

Notice of resignation;-29072019

Optional Attachment-(1)-29072019

Notice of resignation;-27062019

Company Information