Directors

Anthony William Kelly

Director/Designated Partner
over 2 years ago

Gaurav Verma

Director/Designated Partner
almost 3 years ago

Ruben Raymond Fernandes

Director
about 13 years ago

Past Directors

Vijay Nilkanth Koyande

Additional Director
over 2 years ago

Pramila Parsram Shivdasani

Additional Director
over 11 years ago

Donald Alfred Shaw Jr

Additional Director
almost 13 years ago

Daryl Smith

Additional Director
almost 13 years ago

Venkatesh Eswaran

Director
about 13 years ago

Documents

Form DPT-3-23102020_signed

Form MGT-7-19102020_signed

Form AOC-4-19102020_signed

Optional Attachment-(1)-17102020

List of share holders, debenture holders;-17102020

Directors report as per section 134(3)-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Copy of MGT-8-17102020

Form DPT-3-03082020-signed

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Copy of resolution passed by the company-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-28062019

Optional Attachment-(2)-23032019

Optional Attachment-(1)-23032019

Notice of resignation;-23032019

Interest in other entities;-23032019

Form DIR-12-23032019_signed

Evidence of cessation;-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Declaration by first director-23032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

List of share holders, debenture holders;-12012019

Company Information