Directors

Shailesh Sanwaria

Director/Designated Partner
almost 3 years ago

Subodh Vardhan

Director/Designated Partner
about 3 years ago

Katherine Maher Ann

Director/Designated Partner
almost 4 years ago

Amit Sharma

Additional Director
over 18 years ago

Past Directors

Deepak Kedia

Additional Director
over 6 years ago

Daniel George Pekofske

Additional Director
almost 7 years ago

Yashu Gupta

Director
about 8 years ago

John Kenneth Wozniak

Director
about 15 years ago

Edward Fitzpatrick

Director
about 16 years ago

Ramadorai Meyoor

Additional Director
over 16 years ago

Laurel Grace Meissner

Director
about 17 years ago

Henry Maria Mohan

Director
about 18 years ago

Soumitra Sana

Additional Director
about 18 years ago

Marc Evan Rothman

Additional Director
over 18 years ago

Sameerdas Puttige

Company Secretary
over 19 years ago

Firdose Vandrevala

Director
almost 20 years ago

Sivakumar Amarendran

Director
over 22 years ago

Documents

Form GNL-2-26112020-signed

Optional Attachment-(1)-20112020

Optional Attachment-(3)-20112020

Optional Attachment-(2)-20112020

Form MGT-14-09102020_signed

Optional Attachment-(1)-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Form DIR-12-22092020_signed

Optional Attachment-(1)-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Form MGT-14-13072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Optional Attachment-(1)-13072020

Form DIR-12-06032020_signed

Evidence of cessation;-06032020

List of share holders, debenture holders;-14122019

Copy of MGT-8-14122019

Form MGT-7-14122019_signed

Form MSME FORM I-18112019_signed

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-17102019

Form DIR-12-03072019_signed

Evidence of cessation;-02072019

Notice of resignation;-02072019

Form DIR-12-10062019_signed

Form MSME FORM I-08062019_signed

Optional Attachment-(1)-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Company Information