Directors

Brian Patrick Croke

Director/Designated Partner
about 2 years ago

Madakshira Rao Vasudeva Shanthala

Alternate Director
almost 15 years ago

Bhimji Chandarana Ketan

Director/Designated Partner
over 15 years ago

Gregory William Schuelke Herbert William Schuelke

Director
over 21 years ago

Past Directors

Peterson Benjamin

Director
over 5 years ago

Scott Aare Manning Richard Ray Manning

Additional Director
about 10 years ago

Rajan Senthilkumar

Additional Director
almost 15 years ago

Richard Hammen Ralph Earl Hammen

Director
over 17 years ago

Documents

Form DPT-3-04032021_signed

Form ADT-1-27112020_signed

Form MGT-14-27112020_signed

Form DIR-12-27112020_signed

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Copy of written consent given by auditor-26112020

List of share holders, debenture holders;-26112020

Copy of resolution passed by the company-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

Optional Attachment-(1)-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Copy of the intimation sent by company-26112020

Form DPT-3-26042020-signed

Form DPT-3-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

List of share holders, debenture holders;-26082019

Directors report as per section 134(3)-26082019

Optional Attachment-(1)-26082019

Evidence of cessation;-26082019

Notice of resignation;-26082019

Form DIR-12-26082019_signed

Form AOC-4-26082019_signed

Form MGT-7-26082019_signed

Form DIR-12-26022019_signed

Optional Attachment-(1)-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Company Information