Directors

Rajesh Kant Tandon

Director/Designated Partner
almost 3 years ago

Cheryl Elaine Monroe

Director/Designated Partner
about 6 years ago

Patrick Michael Cargo

Director/Designated Partner
over 12 years ago

Sujoy Bhatia

Director
about 19 years ago

Past Directors

Hina Nagarajan

Director
almost 18 years ago

Kheng Kok Chua

Director
almost 18 years ago

Carolyn Sue Curtis Steingruber

Additional Director
about 18 years ago

Anthony Bruce Cocks

Director
over 18 years ago

Sidhartha Barua

Director
about 19 years ago

Documents

Form MGT-7-06112020_signed

List of share holders, debenture holders;-05112020

Copy of MGT-8-05112020

Form AOC-4(XBRL)-29102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Copy of MGT-8-16122019

Form DIR-12-30102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019

Copy of resolution passed by the company-11102019

Form AOC-4(XBRL)-12102019_signed

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

List of share holders, debenture holders;-24122018

Copy of MGT-8-24122018

Form MGT-7-24122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018

Form AOC-4(XBRL)-12112018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-30082018

Notice of resignation;-30082018

List of share holders, debenture holders;-10112017

Copy of MGT-8-10112017

Form MGT-7-10112017_signed

Form AOC-4(XBRL)-07112017_signed

Company Information