Directors

Nicolas Kim Hoang Nguyen

Director/Designated Partner
almost 9 years ago

Vinh Hoang Nguyen Ngoc

Director/Designated Partner
almost 9 years ago

Past Directors

Bakul Jagmohandas Sanghvi

Additional Director
about 10 years ago

Vince Dominic Terence Noel Tallent

Director
about 11 years ago

Peter John Joseph Anthony Harkin

Director
about 11 years ago

Krishna Venkat Angara

Director
over 12 years ago

Shankar Narayanan

Director
over 12 years ago

Documents

Evidence of cessation;-17032017

Form DIR-12-17032017_signed

Notice of resignation;-17032017

Optional Attachment-(1)-17032017

Form DIR-12-03032017_signed

Form DIR-12-02032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017

Evidence of cessation;-01032017

Notice of resignation;-01032017

Optional Attachment-(1)-01032017

Letter of appointment;-01032017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed

Form DIR-12-26102016

Evidence of cessation;-25072016

Form DIR-11-25072016_signed

Form DIR-12-25072016_signed

Letter of appointment;-25072016

Notice of resignation filed with the company-25072016

Notice of resignation;-25072016

Optional Attachment-(1)-25072016

Optional Attachment-(2)-25072016

Proof of dispatch-25072016

Acknowledgement received from company-25072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Company Information