Directors

Ankit Agarwala

Director/Designated Partner
almost 3 years ago

Past Directors

Anthony Lindsay Thompson

Additional Director
almost 7 years ago

Nicolas Alberik Karel Dumoulin

Director
about 8 years ago

Nilay Khandelwal

Director
almost 11 years ago

Sebastien Hampartzoumian

Director
about 12 years ago

Kelvin John Stagg

Additional Director
over 12 years ago

Jin Chong Koh

Additional Director
almost 13 years ago

Gary George James

Additional Director
about 13 years ago

Aneet Singh Virk

Director
about 15 years ago

Documents

Form MGT-7-07012020_signed

Optional Attachment-(1)-31122019

Copy of MGT-8-31122019

Optional Attachment-(2)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-25112019_signed

Optional Attachment-(1)-22112019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form DIR-12-14062019_signed

Optional Attachment-(1)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Form DIR-12-06022019_signed

Optional Attachment-(3)-05022019

Acknowledgement received from company-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Proof of dispatch-05022019

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

Notice of resignation filed with the company-05022019

Form DIR-11-05022019_signed

Optional Attachment-(2)-05022019

Evidence of cessation;-05022019

Form AOC-4(XBRL)-28012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019

Form MGT-14-12012019-signed

Company Information