Directors

Devakumar Ramamoorthy

Director/Designated Partner
almost 2 years ago

Craig Douglas Norris

Director/Designated Partner
about 4 years ago

Past Directors

James Andrew Munk

Additional Director
over 4 years ago

Robert Linn Potts

Additional Director
over 5 years ago

Rajesh Janey

Director
over 7 years ago

Janet Merritt Bawcom

Director
over 7 years ago

Andrew Michael Cohen

Director
over 11 years ago

Paul Thomas Dacier

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Directors report as per section 134(3)-18122020

Form AOC-4-18122020_signed

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Approval letter for extension of AGM;-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-15122020

Form DIR-12-15122020_signed

Optional Attachment-(1)-15122020

Form MGT-7-15122020_signed

Form DIR-12-01102020_signed

Notice of resignation;-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Interest in other entities;-25092020

Optional Attachment-(1)-25092020

Evidence of cessation;-25092020

Form DPT-3-16072020-signed

Evidence of cessation;-22062020

Notice of resignation;-22062020

Form DIR-12-22062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Optional Attachment-(1)-01062020

Form DIR-12-01062020_signed

Form DPT-3-29042020-signed

Form DIR-12-14022020_signed

Evidence of cessation;-14022020

Notice of resignation;-14022020

Optional Attachment-(1)-14022020

Company Information