Directors

Stefan Mebus

Director/Designated Partner
about 8 years ago

Past Directors

Prasast Kumar Singh

Additional Director
about 2 years ago

Srividhya Santhanaraman

Additional Director
almost 4 years ago

Deepak Rajaram Singh

Director
about 9 years ago

Shailesh Kumar Nema

Additional Director
almost 13 years ago

Praveen Gupta

Managing Director
about 15 years ago

Erkka Antero Repo

Director
over 16 years ago

Documents

Form DIR-12-29122020_signed

Form DIR-12-17092019_signed

Optional Attachment-(2)-13092019

Optional Attachment-(1)-13092019

Form MGT-7-03012019_signed

Form AOC-4(XBRL)-03012019_signed

Copy of MGT-8-29122018

List of share holders, debenture holders;-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Evidence of cessation;-25052018

Form DIR-12-25052018_signed

Notice of resignation;-25052018

Form MGT-7-07052018_signed

Approval letter of extension of financial year of AGM-30042018

Copy of MGT-8-30042018

List of share holders, debenture holders;-30042018

Approval letter for extension of AGM;-30042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Form DIR-12-30042018_signed

Form AOC-4(XBRL)-30042018_signed

Form MGT-7-03102017_signed

Copy of MGT-8-29092017

Approval letter for extension of AGM;-29092017

List of share holders, debenture holders;-29092017

Form MGT-7-29092017_signed

Form DIR-12-24082017_signed

Notice of resignation;-18082017

Evidence of cessation;-18082017

Optional Attachment-(2)-09032017

Form DIR-12-09032017_signed

Company Information