Directors

Vandana Arun

Director/Designated Partner
over 2 years ago

Sunil Goyal

Director/Designated Partner
over 2 years ago

Pierre Yves Commanay

Director/Designated Partner
over 7 years ago

Daniel El Homsi

Director/Designated Partner
over 7 years ago

Mohit Goyal .

Director
over 9 years ago

Saurabh Srivastava

Director
about 11 years ago

Past Directors

. Rajesh Pandurangan

Cfo(kmp)
over 11 years ago

Sekharan Ramkumar

Additional Director
over 13 years ago

John Joseph Moran

Additional Director
about 15 years ago

Davinder Singh Ahluwalia

Additional Director
almost 18 years ago

John Powell Torrie

Additional Director
almost 18 years ago

Mukesh Aghi

Managing Director
over 18 years ago

Documents

Form MSME FORM I-03042021_signed

Form MGT-14-03042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MR-1-28122020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28122020

Copy of shareholders resolution-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Copy of MGT-8-26122020

List of share holders, debenture holders;-26122020

Form AOC-4(XBRL)-26122020_signed

Form MGT-7-26122020_signed

Form DPT-3-08102020-signed

Form ADT-1-28072020_signed

Copy of written consent given by auditor-28072020

Copy of resolution passed by the company-28072020

Form MGT-7-29072019_signed

List of share holders, debenture holders;-27072019

Copy of MGT-8-27072019

Form DPT-3-29062019

Form DIR-12-21062019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062019

Form AOC-4(XBRL)-20062019_signed

Optional Attachment-(1)-14062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form DIR-12-18042019_signed

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Form DIR-12-22012019_signed

Company Information