Directors

Mauricio Assad Neder

Director/Designated Partner
about 2 years ago

Sameer Kumar Mishra

Director/Designated Partner
over 2 years ago

Neeta Guglani

Director/Designated Partner
over 2 years ago

Past Directors

Eduardo Moreira Luz

Additional Director
over 4 years ago

Paulo Bergman Sergio

Managing Director
about 7 years ago

Ajay Sonthalia .

Whole Time Director
over 10 years ago

Vishal Arora

Company Secretary
over 13 years ago

Binod Kumar Singh

Managing Director
about 14 years ago

Marcelo Muniz Soares De Matos

Director
about 14 years ago

Documents

Notice of resignation;-25062020

Form DIR-12-25062020_signed

Evidence of cessation;-25062020

Form DIR-12-13052020_signed

Form MR-1-12052020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06052020

Copy of shareholders resolution-06052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020

Optional Attachment-(1)-06052020

Form DIR-12-05022020_signed

Evidence of cessation;-05022020

Form MGT-7-05012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Evidence of cessation;-11102019

Form DIR-12-11102019_signed

Notice of resignation;-11102019

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Form DIR-12-16012019_signed

Optional Attachment-(1)-15012019

Optional Attachment-(2)-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Company Information