Directors

Rebecca Louise Tate

Director/Designated Partner
over 2 years ago

Algy Valentine Jeremy Strutt

Director/Designated Partner
almost 3 years ago

Past Directors

Tyrone Zachary Laurance Rahman

Additional Director
over 4 years ago

Gopal Kumar

Additional Director
over 6 years ago

Robin David Griffiths

Director
about 7 years ago

David John Lovett

Additional Director
almost 8 years ago

Janet Hernandez Blas Boyce

Director
over 8 years ago

Yogesh Kumar Khatoria

Whole Time Director
about 9 years ago

Rupak Sen

Director
over 12 years ago

Devidas Shetty

Director
over 12 years ago

Gurudayal Moolchand Khandelwal

Director
over 20 years ago

Rajiv Ramlal Gupta

Director
over 20 years ago

Documents

Form MGT-14-22122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Optional Attachment-(1)-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Form AOC-4(XBRL)-22122020_signed

Form MGT-7-13112020_signed

List of share holders, debenture holders;-12112020

Optional Attachment-(1)-12112020

Form MGT-7-25122019_signed

Copy of MGT-8-23122019

List of share holders, debenture holders;-23122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form MGT-6-24112019_signed

-14112019

Form ADT-1-23102019_signed

Notice of resignation;-19102019

Evidence of cessation;-19102019

Form DIR-12-19102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-12072019

Evidence of cessation;-14052019

Notice of resignation;-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Optional Attachment-(3)-14052019

Form DIR-12-14052019_signed

Optional Attachment-(2)-14052019

Optional Attachment-(1)-14052019

Form AOC-4(XBRL)-27122018_signed

Company Information