Directors

Ralph Dangelmaier Jr A

Director/Designated Partner
over 1 year ago

Divya S Nair

Director/Designated Partner
over 1 year ago

Susan M Madden

Director/Designated Partner
over 6 years ago

Past Directors

William Thomas Sobo Jr

Additional Director
over 7 years ago

Abdul Nazeer Kollamparambil Abdu

Director
over 10 years ago

Documents

Form AOC-4-17022021_signed

Form MGT-7-13022021_signed

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

List of share holders, debenture holders;-06102020

Form DPT-3-25092020-signed

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form ADT-3-09102019_signed

Resignation letter-09102019

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of the intimation sent by company-27092019

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-26092019

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form DPT-3-29072019

Form DPT-3-25072019

Optional Attachment-(1)-25072019

Form INC-22-13042019_signed

Form MGT-14-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Optional Attachment-(1)-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Pad

Company Information