Directors

Ramanathan Chandran

Director/Designated Partner
almost 2 years ago

Past Directors

Jeffrey Allen Weeks

Additional Director
almost 4 years ago

Ashish Avinash Jaywant

Additional Director
over 4 years ago

Jonathan Jones Hastings

Additional Director
over 6 years ago

William Bartow Rowland Iii

Director
over 12 years ago

Gary Castagna

Director
almost 14 years ago

Francis Ryan Mc Kendrick

Director
almost 14 years ago

Documents

Form DIR-12-31082020_signed

Notice of resignation;-29082020

Evidence of cessation;-29082020

Form DIR-12-27082020_signed

Optional Attachment-(1)-27082020

Optional Attachment-(3)-27082020

Optional Attachment-(2)-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Copy of MGT-8-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Evidence of cessation;-15052019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form DIR-12-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Company Information