Directors

Sunil Mohanlal Ghiya

Director/Designated Partner
over 2 years ago

John David Ederer

Director/Designated Partner
about 4 years ago

Hunter Errol Hugh George

Director/Designated Partner
about 5 years ago

David Christopher Barter

Director
about 8 years ago

Past Directors

Ram Kakra Kishore

Alternate Director
over 8 years ago

Mark Leverett Tisdel

Director
about 11 years ago

Gadamsetty Srikanth

Whole Time Director
almost 12 years ago

Yarden Yaacov Malka

Director
almost 16 years ago

Documents

Copy of MGT-8-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Form AOC-4(XBRL)-09122020_signed

Form DIR-12-11112020_signed

Form DIR-12-10112020_signed

Notice of resignation;-09112020

Evidence of cessation;-09112020

Form DIR-12-17112019_signed

List of share holders, debenture holders;-04112019

Copy of MGT-8-04112019

Form MGT-7-04112019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Company CSR policy as per section 135(4)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Form DPT-3-17092019-signed

Form DPT-3-13092019-signed

Form DIR-12-26032019_signed

Optional Attachment-(2)-26032019

Evidence of cessation;-26032019

Optional Attachment-(1)-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

List of share holders, debenture holders;-28112018

Copy of MGT-8-28112018

Form MGT-7-28112018_signed

Form AOC-4-28102018_signed

Company Information