Directors

Ashish Khurana

Director/Designated Partner
over 2 years ago

Stephen John Harris

Director/Designated Partner
about 5 years ago

Past Directors

Ramaswamy Balasubramanya

Additional Director
over 4 years ago

Richard James Howells

Additional Director
over 5 years ago

John Cowan

Director
about 10 years ago

Lisa Helen Winnard

Director
about 12 years ago

Nimiksha Bahl

Director
about 15 years ago

Rakesh Kumar Prusti

Director
about 19 years ago

Documents

Form DPT-3-22032021-signed

Form MGT-7-07012021_signed

Form DPT-3-04012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(2)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form DIR-12-18122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-12-08122020_signed

Form DIR-12-03092020_signed

Optional Attachment-(1)-01092020

Optional Attachment-(2)-01092020

Optional Attachment-(5)-01092020

Optional Attachment-(3)-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form DIR-12-11082020_signed

Notice of resignation;-10082020

Evidence of cessation;-10082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-13122019_signed

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-15122018_signed

Company Information