Directors

Priya Krishnadas

Director/Designated Partner
almost 3 years ago

Past Directors

Joseph Yongsoo Bae

Additional Director
over 3 years ago

Carlos Calonge

Additional Director
over 4 years ago

Imran Khan Kaki

Whole Time Director
about 10 years ago

Eric Robert Ludwig

Director
about 13 years ago

Scott Jason Leichtner

Director
about 13 years ago

Documents

Form AOC-4-23102020_signed

Form MGT-7-23102020_signed

Directors report as per section 134(3)-22102020

List of share holders, debenture holders;-22102020

Optional Attachment-(1)-22102020

Copy of MGT-8-22102020

Company CSR policy as per section 135(4)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form DPT-3-13082020-signed

Form DPT-3-13032020-signed

Auditor?s certificate-12032020

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of resolution passed by the company-29102019

Copy of MGT-8-29102019

Directors report as per section 134(3)-29102019

Copy of written consent given by auditor-29102019

Optional Attachment-(1)-29102019

Form DPT-3-27062019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

Copy of the intimation sent by company-03042019

Copy of resolution passed by the company-03042019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Company Information