Directors

Ramanathan Chandran

Director/Designated Partner
almost 2 years ago

Chetan Nanvnitlal Shah

Director
over 12 years ago

Past Directors

Ashish Avinash Jaywant

Director
about 4 years ago

Jeffrey Allen Weeks

Additional Director
almost 5 years ago

Peter A Ceribelli

Director
over 7 years ago

William Bartow Rowland Iii

Whole Time Director
about 13 years ago

Francis Ryan Mc Kendrick

Director
over 13 years ago

Robert James Trauger

Director
over 13 years ago

Documents

Notice of resignation;-27112020

Optional Attachment-(1)-27112020

Form DIR-12-27112020_signed

Evidence of cessation;-27112020

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Optional Attachment-(3)-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Form DIR-12-16102020_signed

Notice of resignation;-31082020

Form DIR-12-31082020_signed

Evidence of cessation;-31082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Form DIR-12-12052020_signed

Interest in other entities;-12052020

Optional Attachment-(1)-12052020

Optional Attachment-(2)-12052020

Optional Attachment-(3)-12052020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form AOC-4-05112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Company Information