Directors

Nitin Bansal

Director/Designated Partner
about 2 years ago

Rajesh Gupta

Director/Designated Partner
over 2 years ago

Karin Petra Maria Schirren

Director/Designated Partner
about 5 years ago

Vishal Garg

Company Secretary
over 7 years ago

Nunzio Mirtillo

Director/Designated Partner
about 8 years ago

Sushilkumar Jiwarajka

Director
over 16 years ago

Past Directors

Lena Margareta Haggblom Eriksson

Director
about 8 years ago

Mats Hugo Olsson

Additional Director
almost 10 years ago

Jeroen Theodoor Henrik Dorrestein

Whole Time Director
about 10 years ago

Rahul Krishna

Whole Time Director
about 10 years ago

Paolo Colella

Managing Director
about 10 years ago

Debasish Roy Chowdhury

Person Incharge
over 10 years ago

Christopher John Houghton

Managing Director
over 12 years ago

Steven Andrew Moodie

Director
over 13 years ago

Patrick Rolf Johansson

Director
over 15 years ago

Girish Johar

Additional Director
almost 17 years ago

Sunil Sayal

Company Secretary
over 24 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form AOC-4(XBRL)-30122020_signed

Form DPT-3-15122020_signed

Form DPT-3-24112020-signed

Form MSME FORM I-29102020_signed

Form DIR-12-08102020_signed

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Interest in other entities;-07102020

Form MSME FORM I-30042020_signed

Form MGT-6-04042020_signed

-02042020

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form AOC-4(XBRL)-29112019_signed

Form DIR-12-22112019_signed

Notice of resignation;-19112019

Evidence of cessation;-19112019

Form DPT-3-11112019

Form MSME FORM I-31102019_signed

Form MSME FORM I-27062019_signed

Form MSME FORM I-16052019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of MGT-8-28122018

Form AOC-4(XBRL)-25122018-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Company Information