Directors

Ritesh Parasmal Jain

Director
over 3 years ago

Sudhinchandra Arvind Padhye

Director
almost 5 years ago

Renee Vachelle Schaaf

Director
about 6 years ago

Tess Downey

Director
over 6 years ago

Thean Soo Kim

Director
about 9 years ago

Pedro Esteban Borda

Director
over 9 years ago

Manish Yugal Kishore Verma

Alternate Director
over 10 years ago

Ned Alan Burmeister

Director
about 11 years ago

Rajan Ramkrishna Ghotgalkar

Director
about 13 years ago

Charles Pinto

Alternate Director
almost 19 years ago

Documents

Form MGT-14-04042021_signed

Form MGT-7-13022021_signed

Optional Attachment-(1)-22122020

Form DIR-12-22122020_signed

Form DIR-12-21122020-signed

Optional Attachment-(2)-11122020

Evidence of cessation;-11122020

Optional Attachment-(1)-11122020

Optional Attachment-(1)-20112020

List of share holders, debenture holders;-20112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

Form AOC-4-21102020_signed

Optional Attachment-(1)-20042020

Evidence of cessation;-20042020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Optional Attachment-(1)-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Company Information

Directors

Documents