Directors

Praveen Grover

Director/Designated Partner
over 2 years ago

Past Directors

Angela Thomas Kurien

Additional Director
over 2 years ago

Abhishek Agrawal

Additional Director
over 3 years ago

Aman Jain

Director
over 3 years ago

Damandeep Singh

Director
about 6 years ago

Vimesh Patel Surendrakumar

Director
over 7 years ago

Christopher Joseph Rosas

Additional Director
about 8 years ago

Mark Justin Mccardle

Additional Director
about 8 years ago

Vishal Mittal

Director
about 8 years ago

Robert Wayne Forman

Director
over 11 years ago

Arthur Lawrence Green Junior

Director
over 11 years ago

Documents

Form AOC-5-06012021-signed

Form MGT-6-31122020

-31122020

Form ADT-1-25122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of board resolution-23122020

Form DIR-12-24042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020

Evidence of cessation;-24042020

Notice of resignation;-24042020

Evidence of cessation;-15042020

Form DIR-12-15042020_signed

Notice of resignation;-15042020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4(XBRL)-19122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019

Optional Attachment-(1)-14122019

Form DIR-12-18102019_signed

Form DIR-12-03092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Evidence of cessation;-30082019

Notice of resignation;-30082019

Form DIR-12-25012019_signed

Evidence of cessation;-24012019

Notice of resignation;-24012019

Form AOC-4(XBRL)-14012019_signed

Company Information