Directors

Vignesh Janakaraj

Company Secretary
over 3 years ago

Past Directors

Joseph Bryant Purvis

Additional Director
almost 4 years ago

Markland Scott Lewis

Director
over 9 years ago

Michael Sean Ryan

Additional Director
over 11 years ago

Connie Davidson Meadors

Additional Director
almost 12 years ago

Marion Lorraine Killoran

Director
over 12 years ago

Anjana M Nair

Company Secretary
over 13 years ago

Shekhar Tewari

Director
about 15 years ago

Documents

Form DIR-12-19122020_signed

Optional Attachment-(1)-18122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020

Optional Attachment-(1)-18122020

Form DIR-12-18122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Optional Attachment-(3)-18122020

Optional Attachment-(2)-18122020

Form AOC-4(XBRL)-18122020_signed

Optional Attachment-(2)-17122020

Evidence of cessation;-17122020

Optional Attachment-(1)-17122020

Form MGT-6-14122020_signed

Form MGT-14-11122020_signed

-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Form ADT-1-11112020_signed

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

Form MSME FORM I-05112020_signed

Form MSME FORM I-14102019_signed

Optional Attachment-(1)-26092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form DIR-12-26092019_signed

Copy of MGT-8-30082019

List of share holders, debenture holders;-30082019

Form MGT-7-30082019_signed

Form DIR-12-29082019_signed

Evidence of cessation;-29082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019

Company Information