Directors

Udayan Banerjee

Director/Designated Partner
about 2 years ago

William Vaz

Director/Designated Partner
over 2 years ago

Divya Rupchand Karani

Director/Designated Partner
almost 3 years ago

Asha Rajai Suvarna

Director/Designated Partner
almost 3 years ago

Harindra Pal Singh

Director
over 21 years ago

Past Directors

Steven John Mcnaught

Director
almost 12 years ago

Jonathan Mark Allard

Director
about 15 years ago

Phillip Lindsay Brook

Director
about 17 years ago

Ashish Bhasin

Director
about 17 years ago

Padinjaremadhom Vaidyanathan Narayanamoorthy

Additional Director
almost 18 years ago

Documents

Form MSME FORM I-30122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216

Optional Attachment-(1)-09122020

Form DIR-12-09122020_signed

Form MGT-14-08122020-signed

Optional Attachment-(3)-05122020

Altered articles of association-05122020

Altered memorandum of association-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(1)-05122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Altered articles of association-02122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Optional Attachment-(2)-02122020

Optional Attachment-(1)-02122020

Altered memorandum of association-02122020

Form DIR-12-20102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Optional Attachment-(1)-17102020

Form DPT-3-16102020-signed

Form AOC-4(XBRL)-23092020_signed

Form MGT-7-23092020_signed

Approval letter of extension of financial year of AGM-19092020

List of share holders, debenture holders;-19092020

Approval letter for extension of AGM;-19092020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19092020

Optional Attachment-(1)-19092020

Copy of MGT-8-19092020

Form DPT-3-18092020-signed

Form MSME FORM I-30042020_signed

Company Information