Directors

Anoop Kumar Tawakley

Director/Designated Partner
over 2 years ago

Nina Elisa Mcadoo

Director/Designated Partner
over 4 years ago

Shalini Pillay

Director/Designated Partner
about 10 years ago

Guy William Stallard

Director/Designated Partner
about 12 years ago

Past Directors

Sameer Chadha

Managing Director
over 9 years ago

Erik Rousseau Dipaolo

Managing Director
about 10 years ago

Akhil Bansal

Director
about 13 years ago

Leo Gilles Sion

Director
about 13 years ago

Documents

Form DIR-12-24122020_signed

Optional Attachment-(2)-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Interest in other entities;-23122020

Optional Attachment-(1)-23122020

Form DPT-3-21122020-signed

Form MGT-7-07112020_signed

Copy of MGT-8-06112020

List of share holders, debenture holders;-06112020

Form DIR-12-14102020_signed

Notice of resignation filed with the company-13102020

Form DIR-11-13102020_signed

Acknowledgement received from company-13102020

Evidence of cessation;-13102020

Proof of dispatch-13102020

Notice of resignation;-13102020

Form AOC-4-03102020_signed

Directors report as per section 134(3)-01102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Optional Attachment-(1)-01102020

Auditor?s certificate-30062020

Form MGT-7-15122019_signed

Copy of MGT-8-13122019

List of share holders, debenture holders;-13122019

Form MGT-14-23102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Company Information