Directors

Digish Sunil Rawal

Director/Designated Partner
almost 5 years ago

Past Directors

Vikram Moti Narain Thadani

Additional Director
about 8 years ago

William David Davis

Director
about 12 years ago

Ketan Dattatraya Paranjape

Director
about 12 years ago

John Gerard Boswell

Director
about 14 years ago

Donald Ray Parker

Director
over 17 years ago

Andreas Christian Diggelmann

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DIR-12-09122020

Optional Attachment-(2)-09122020

Optional Attachment-(3)-09122020

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

Form MGT-7-26112019_signed

Form DPT-3-19112019-signed

Copy of MGT-8-19112019

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-20072019-signed

Form AOC-4(XBRL)-21122018_signed

Optional Attachment-(1)-20122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018

Form MGT-7-03122018_signed

List of share holders, debenture holders;-28112018

Copy of MGT-8-28112018

Optional Attachment-(1)-28112018

Form DIR-12-27092018_signed

Proof of dispatch-14092018

Notice of resignation;-14092018

Acknowledgement received from company-14092018

Form DIR-11-14092018_signed

Notice of resignation filed with the company-14092018

Evidence of cessation;-14092018

Optional Attachment-(1)-23042018

Company Information