Directors

Rajesh Shankarlal Sharma

Additional Director
almost 9 years ago

Sudhir Bhaskaran Nambiar

Director
over 15 years ago

Past Directors

Koray Alpaslan

Additional Director
almost 6 years ago

Ozge Altunbas

Director
about 13 years ago

Richard James Ingram

Additional Director
over 14 years ago

Ercan Varlibas

Additional Director
over 14 years ago

Niyaz Ahamed Sageer Ahamed Syed

Director
over 15 years ago

Documents

Form DIR-12-25022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Optional Attachment-(1)-25022020

Optional Attachment-(2)-25022020

Optional Attachment-(3)-25022020

Form DIR-12-11122019_signed

Form DIR-11-10122019_signed

Proof of dispatch-09122019

Notice of resignation;-09122019

Notice of resignation filed with the company-09122019

Evidence of cessation;-09122019

Acknowledgement received from company-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Directors report as per section 134(3)-26062019

Form AOC-4-26062019_signed

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

List of share holders, debenture holders;-03042018

Optional Attachment-(1)-03042018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

List of share holders, debenture holders;-30082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017

Directors report as per section 134(3)-30082017

Form DIR-12-30082017_signed

Form MGT-7-30082017_signed

Form AOC-4-30082017_signed

Form INC-22-16062017_signed

Company Information