Directors

Louis Tohme

Director/Designated Partner
over 2 years ago

Patrick Jean Paul

Director
about 5 years ago

Loris Philippe Nold

Director/Designated Partner
about 5 years ago

Raghavendra Jagannath Joshi

Director
about 8 years ago

Past Directors

Ashish Sinha

Additional Director
over 5 years ago

Ram Kalyan Sarangi

Whole Time Director
about 8 years ago

Pratyush Agrawal

Director
about 10 years ago

Anirban Achintyakumar Dutta

Director
almost 13 years ago

Andrew Jon Frawley

Director
over 14 years ago

Paul Dundon

Director
over 14 years ago

Documents

Form ADT-1-08122020_signed

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Copy of the intimation sent by company-07122020

Form DIR-12-01122020_signed

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Optional Attachment-(2)-25112020

Company CSR policy as per section 135(4)-25112020

Form DIR-12-09102020_signed

Notice of resignation;-05102020

Evidence of cessation;-05102020

Form DIR-12-07082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Interest in other entities;-15072020

Form DIR-12-15072020_signed

Form MGT-14-03072020_signed

Form ADT-1-03072020_signed

Copy of written consent given by auditor-03072020

Optional Attachment-(2)-03072020

Optional Attachment-(1)-03072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Copy of resolution passed by the company-03072020

Evidence of cessation;-12062020

Notice of resignation;-12062020

Company Information