Directors

Kush Kumar Kamra

Director/Designated Partner
about 2 years ago

Ramanan Venkat Ramanujam

Director/Designated Partner
over 18 years ago

Past Directors

Christopher Brian Smith

Director
about 11 years ago

Paul Stuart Rix

Director
over 13 years ago

William David Cammarata

Director
over 13 years ago

Margaret Claire Fechtmann

Additional Director
almost 17 years ago

Kathleen Henkel Raphael

Director
about 17 years ago

Maria R Morris

Director
about 17 years ago

Timothy John Plesko

Additional Director
over 17 years ago

Neha Garg

Company Secretary
over 18 years ago

Kota Rajashekhar Anil Kumar

Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122020

Copy of MGT-8-20122020

Form MGT-7-20122020_signed

Form AOC-4(XBRL)-23102020_signed

Optional Attachment-(1)-22102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Form AOC-4(XBRL)-07102019_signed

Evidence of cessation;-27092019

Notice of resignation;-27092019

Form DIR-12-27092019_signed

Form MGT-14-21092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190921

Altered articles of association-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Optional Attachment-(1)-18092019

Altered memorandum of association-18092019

Copy of MGT-8-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Optional Attachment-(1)-16102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018

Form AOC-4(XBRL)-16102018_signed

Form ADT-3-30092018-signed

Form ADT-1-28092018_signed

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Company Information