Directors

Girish Mohan Hippargi

Director/Designated Partner
almost 6 years ago

Maxwell Kay Riggsbee Jr

Director/Designated Partner
over 8 years ago

Kannan Sankaranarayanan

Director
over 10 years ago

Past Directors

Daniel Ethan Crain

Director
over 9 years ago

Rabindra Lal Soni

Additional Director
almost 10 years ago

Girish Kavari

Director
over 10 years ago

Documents

Form AOC-4-13122019_signed

Form ADT-1-08122019_signed

Form MGT-7-08122019_signed

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Optional Attachment-(1)-05122019

Copy of resolution passed by the company-05122019

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-01072019-signed

Optional Attachment-(1)-21062019

Form DIR-12-21062019_signed

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Details of other Entity(s)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-29102018

Notice of resignation;-13092018

Form DIR-12-13092018_signed

Evidence of cessation;-13092018

Form ADT-1-25122017_signed

Copy of resolution passed by the company-25122017

Company Information