Directors

Subodh Vardhan

Director/Designated Partner
about 2 years ago

Katherine Maher Ann

Director/Designated Partner
almost 4 years ago

Shailesh Sanwaria

Director/Designated Partner
about 5 years ago

Past Directors

Daniel George Pekofske

Director
about 6 years ago

Deepak Kedia

Director
about 6 years ago

Yashu Gupta

Additional Director
about 8 years ago

John Kenneth Wozniak

Additional Director
over 8 years ago

Gorachand Kundu

Director
over 10 years ago

John David Vice

Director
about 18 years ago

Krishnakant Manibhai Patel

Director
over 22 years ago

Bruce David Lawler

Director
over 22 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form DIR-12-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Copy of MGT-8-23122020

Optional Attachment-(1)-18122020

Optional Attachment-(2)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-12-21112020_signed

Optional Attachment-(1)-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Optional Attachment-(2)-20112020

Form DIR-12-09032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Optional Attachment-(1)-06032020

Optional Attachment-(2)-06032020

Form MGT-7-09112019_signed

List of share holders, debenture holders;-07112019

Copy of MGT-8-07112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form DIR-12-22072019_signed

Form DIR-11-04072019_signed

Notice of resignation;-01072019

Acknowledgement received from company-01072019

Evidence of cessation;-01072019

Proof of dispatch-01072019

Notice of resignation filed with the company-01072019

Form DIR-12-07062019_signed

Company Information