Directors

Jiju George

Director/Designated Partner
almost 2 years ago

Mark David Brazeal

Director/Designated Partner
over 7 years ago

Kirsten Margreta Spears

Director/Designated Partner
over 8 years ago

Past Directors

Mark Robert Mohler

Director
over 8 years ago

Bhanu Pradeep Patnaik

Additional Director
almost 9 years ago

Paul Bento

Additional Director
almost 9 years ago

Cindy Ann Fiorillo

Director
over 10 years ago

Robert Linas Tirva

Director
over 11 years ago

Maria Wronski

Director
over 12 years ago

Deann Fairfield Work

Director
over 12 years ago

Rajiv Kapur

Additional Director
almost 13 years ago

Sekharipuram Ramaswamy Gopalan

Director
over 13 years ago

Roland Benjamin Cortes

Director
over 14 years ago

Michael Truett Tate

Additional Director
about 15 years ago

Documents

Form INC-28-07082019-signed

Optional Attachment-(3)-30042019

Optional Attachment-(2)-30042019

Optional Attachment-(1)-30042019

Copy of court order or NCLT or CLB or order by any other competent authority.-30042019

Copy of court order or NCLT or CLB or order by any other competent authority.-05042019

Optional Attachment-(1)-05042019

Optional Attachment-(2)-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Directors report as per section 134(3)-25032019

Optional Attachment-(1)-25032019

Approval letter of extension of financial year or AGM-25032019

Form AOC-4-25032019_signed

List of share holders, debenture holders;-19032019

Approval letter for extension of AGM;-19032019

Form MGT-7-19032019_signed

Form ADT-1-27072018_signed

Copy of resolution passed by the company-27072018

Copy of written consent given by auditor-27072018

Copy of the intimation sent by company-27072018

Form ADT-3-18072018-signed

Resignation letter-13072018

Form INC-22-29062018_signed

Copies of the utility bills as mentioned above (not older than two months)-29062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018

Optional Attachment-(1)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_signed

Form MGT-7-07122017_signed

Company Information