Directors

James Matthew Wetekamp

Director/Designated Partner
about 2 years ago

Aniruddha Sen

Director/Designated Partner
over 2 years ago

Gaurav Dani

Director
over 11 years ago

Past Directors

Shubha Brahmavar

Director
about 4 years ago

Theresa Mcevily

Director
about 8 years ago

James Freeman Foster

Director
about 8 years ago

Christopher Noronha

Director
almost 10 years ago

Robert Craig Morrell

Additional Director
over 10 years ago

Patrick Michael Henn

Additional Director
over 10 years ago

Documents

Form DIR-12-05032021_signed

List of share holders, debenture holders;-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Evidence of cessation;-04122020

Form DIR-12-04122020_signed

Notice of resignation;-04122020

Optional Attachment-(1)-04122020

Form MGT-7-04122020_signed

Form ADT-1-15102020_signed

Copy of the intimation sent by company-15102020

Optional Attachment-(1)-15102020

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Form DPT-3-23072020-signed

Form DIR-12-12122019_signed

Notice of resignation;-10122019

Evidence of cessation;-10122019

Form DPT-3-21112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Optional Attachment-(1)-10102019

Form DIR-12-10102019_signed

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form DPT-3-28062019

Optional Attachment-(2)-27032019

Interest in other entities;-27032019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Company Information