Directors

Gurpreet Singh

Director/Designated Partner
about 7 years ago

Vandana Sharma

Director/Designated Partner
about 8 years ago

David Charles Palmer

Director/Designated Partner
about 10 years ago

Past Directors

Venkatasubramanian Meenakshisundaram

Whole Time Director
about 10 years ago

Lyall Tony Griffiths

Director
about 10 years ago

Deepak Agarwal

Company Secretary
over 12 years ago

Anil Gambhir

Director
about 13 years ago

Nikhilesh Senapati

Director
about 13 years ago

Documents

Acknowledgement received from company-22022019

Form DIR-11-22022019_signed

Notice of resignation filed with the company-22022019

Proof of dispatch-22022019

Form GNL-2-03112018-signed

Optional Attachment-(1)-25102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form AOC-4(XBRL)-25102018_signed

Form GNL-2-18102018-signed

Form MGT-14-16102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Optional Attachment-(1)-11102018

Form DIR-12-11102018_signed

Optional Attachment-(3)-04102018

Optional Attachment-(1)-04102018

Optional Attachment-(2)-04102018

Optional Attachment-(4)-04102018

Optional Attachment-(5)-04102018

Evidence of cessation;-23072018

Form DIR-12-23072018_signed

Optional Attachment-(1)-23072018

Notice of resignation;-23072018

Optional Attachment-(2)-23072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018

Form DIR-12-17042018_signed

Evidence of cessation;-17042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017

Company Information