Directors

Rajkishore Bhagwatsaran

Director/Designated Partner
almost 2 years ago

Periyasamy Rajendran

Director/Designated Partner
over 5 years ago

Sarah Elizabeth Stewart

Director
about 11 years ago

Past Directors

Jonathan Michael Bloch

Additional Director
over 5 years ago

Michael Stephen Kaufman

Director
about 11 years ago

Documents

Form AOC-4-22112019_signed

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form DPT-3-30102019-signed

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form DIR-12-21062019_signed

Evidence of cessation;-30052019

Form DIR-12-30052019_signed

Notice of resignation;-30052019

Optional Attachment-(1)-30052019

Form DPT-3-29052019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Optional Attachment-(1)-27102017

Directors? report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4 additional attachment-26102017

Form AOC-4-26102017_signed

Copy of written consent given by auditor-23102017

Company Information