Directors

Krishnakumar Udayakumar

Director/Designated Partner
over 2 years ago

Naresh Trehan

Director/Designated Partner
over 2 years ago

Aimee Lynne Turner

Director/Designated Partner
about 6 years ago

Sanjeev Kumar

Manager/Secretary
about 6 years ago

Sanjay Mittal

Director/Designated Partner
over 14 years ago

Manoj Kumar Kukreti

Director
almost 15 years ago

Past Directors

Baljit Singh Samra

Additional Director
almost 8 years ago

Eric David Peterson

Director
over 10 years ago

Dr Praveen Chandra

Director
over 14 years ago

Michael Wayne Sledge

Director
over 14 years ago

Tal Burt

Alternate Director
over 14 years ago

Sudhir Kumar Thakur

Director
almost 15 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

List of share holders, debenture holders;-15112019

Form GNL-2-17102019-signed

Form DIR-12-17102019_signed

Form MGT-14-15102019_signed

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Optional Attachment-(1)-12102019

Notice of resignation;-12102019

Form DIR-12-12102019_signed

Evidence of cessation;-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Evidence of cessation;-25052019

Form DIR-12-25052019_signed

Notice of resignation;-25052019

Optional Attachment-(1)-13112018

Form DIR-12-13112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Optional Attachment-(1)-11102018

Form DIR-12-11102018_signed

Evidence of cessation;-04092018

Form DIR-12-04092018_signed

Notice of resignation;-04092018

Company Information