Directors

Robert Lee Olson

Director/Designated Partner
over 15 years ago

Past Directors

Christine Ciocca

Additional Director
about 14 years ago

Praveen Reddy Cheruku

Director
about 24 years ago

Documents

Notice of resignation;-16122016

Form DIR-12-16122016_signed

Evidence of cessation;-16122016

Form DIR-11-27112016_signed

Proof of dispatch-25112016

Notice of resignation filed with the company-25112016

Acknowledgement received from company-25112016

Form ADT-1-10052016

List of share holders, debenture holders;-10052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016

Copy of the intimation sent by company-10052016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052016

Copy of resolution passed by the company-10052016

Directors report as per section 134(3)-10052016

Copy of written consent given by auditor-10052016

Form MGT-7-10052016

Form AOC-4-10052016

Form DIR-12-06052016_signed

Letter of appointment;-06052016

Form ADT-1-240915.OCT

FormSchV-121214 for the FY ending on-310314.OCT

Form23AC-121214 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-140714.OCT

FormSchV-250214 for the FY ending on-310313.OCT

Form23AC-250214 for the FY ending on-310313.OCT

Form23AC-260213 for the FY ending on-310312.OCT

FormSchV-260213 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-040213.OCT

Form 18-051012.OCT