Directors

Suresh James Vedachalam Chelliah

Director/Designated Partner
almost 2 years ago

Joseph Howard Lieber

Director/Designated Partner
over 5 years ago

Past Directors

David Ryan Hill

Additional Director
almost 6 years ago

Sharbel Raymond Elias

Director
over 6 years ago

Atul Gogna

Director
over 12 years ago

Documents

Form AOC-4(XBRL)-07012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

List of share holders, debenture holders;-29122020

Copy of MGT-8-29122020

Form MGT-7-29122020

Form DPT-3-17122020_signed

Form ADT-1-13102020_signed

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Copy of resolution passed by the company-09102020

Form DIR-12-29092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020

Optional Attachment-(1)-27092020

List of share holders, debenture holders;-26112019

Copy of MGT-8-26112019

Form MGT-7-26112019_signed

Form DIR-12-22112019_signed

Form AOC-4(XBRL)-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Form DIR-12-29102019_signed

Evidence of cessation;-04102019

Form DIR-12-04102019_signed

Notice of resignation;-04102019

Optional Attachment-(1)-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DPT-3-11072019-signed

Notice of resignation;-25062019

Form DIR-12-25062019_signed

Company Information