Directors

Girish Sharma

Director/Designated Partner
over 2 years ago

Ramanathan Chandran

Director/Designated Partner
almost 3 years ago

James Patrick Wright

Director/Designated Partner
about 4 years ago

Daniel Joseph Monagle Iii

Director/Designated Partner
about 13 years ago

Richa Rastogi

Director
about 15 years ago

Past Directors

Suresh Chander Gupta

Additional Director
over 4 years ago

Ashish Avinash Jaywant

Additional Director
over 5 years ago

Joel Dean Henley

Additional Director
about 8 years ago

Chii Guang Hwang

Director
about 13 years ago

Ratan Chand Jain

Additional Director
over 13 years ago

Deepak Kumar Rajgarhia

Director
about 14 years ago

Dinesh Kumar Agarwal

Director
about 15 years ago

Documents

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Form MGT-7-10112020_signed

List of share holders, debenture holders;-09112020

Form AOC-4(XBRL)-05112020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form DIR-12-23102020_signed

Optional Attachment-(1)-22102020

Form DIR-12-09092020_signed

Notice of resignation;-08092020

Evidence of cessation;-08092020

Optional Attachment-(4)-21082020

Optional Attachment-(2)-21082020

Optional Attachment-(1)-21082020

Optional Attachment-(3)-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Form DIR-12-21082020

List of share holders, debenture holders;-20012020

Form MGT-7-20012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form AOC-4(XBRL)-22102019_signed

Form DPT-3-15062019

Form SH-8-06042019-signed

Form SH-9-04042019-signed

Copy of board resolution-30032019

Affidavit as per rule 65(3)-30032019

Copy of the board resolution-30032019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30032019

Declaration by auditor(s)-30032019

Unaudited financial statement (if applicable);-30032019

Company Information