Directors

Ranjit Kumar

Director/Designated Partner
about 2 years ago

Stephen Patrick Greyling

Director/Designated Partner
about 3 years ago

Past Directors

Sunil Narang

Additional Director
about 6 years ago

Varun Vijay Sharma

Additional Director
over 7 years ago

Tushar Motiram Ghugare

Additional Director
over 7 years ago

Shivakumar Ganeshan

Additional Director
about 9 years ago

Vikram Kundur Reddy

Director
about 10 years ago

Andrew William Harrison

Director
about 14 years ago

Mukesh Kumar

Director
about 15 years ago

Sarah Mary Cohen

Director
about 16 years ago

Laurel Anne Vanderjagt

Director
about 16 years ago

Raman Sampath Kumar

Alternate Director
about 29 years ago

Documents

Form MGT-7-31122020_signed

Form MGT-7-30122020_signed

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Evidence of cessation;-16092019

Notice of resignation;-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(1)-16092019

Form DIR-12-16092019_signed

Optional Attachment-(2)-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Optional Attachment-(4)-11092019

Optional Attachment-(1)-11092019

Form DIR-12-11092019_signed

Optional Attachment-(3)-11092019

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Company Information