Directors

Luke David Shaller

Director/Designated Partner
over 2 years ago

Ian Stewart Chapman

Director/Designated Partner
over 2 years ago

Daman Kumar Choudhary

Director/Designated Partner
about 9 years ago

Rahul Srivastava

Director/Designated Partner
over 12 years ago

Past Directors

Carolyn Kroll Reidy

Director
over 13 years ago

Documents

Form BEN - 2-26102020_signed

Declaration under section 90-26102020

Form BEN - 2-23102020_signed

Declaration under section 90-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Optional Attachment-(1)-17022020

Form DIR-12-17022020_signed

Form MGT-7-08122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Directors? report as per section 134(3)-21112019

Form AOC-4 additional attachment-21112019_signed

Form AOC-4-21112019_signed

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Optional Attachment-(1)-29082019

Form DPT-3-28062019

Form AOC-5-27042019-signed

Copy of board resolution-21042019

List of share holders, debenture holders;-10122018

Optional Attachment-(1)-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Company Information