Directors

Poornima Jagannath Shikaripur

Director/Designated Partner
about 1 year ago

Sarah Kate Abrams

Director/Designated Partner
over 6 years ago

Past Directors

Daniel Borges .

Additional Director
over 4 years ago

Christo Mekkattukulam

Director
over 10 years ago

Ernest Warren Cloutier

Director
over 13 years ago

John Perrin Lawrence

Director
over 13 years ago

Documents

Form DIR-11-04042021_signed

Form DIR-12-05022021_signed

Form DIR-12-29122020_signed

Optional Attachment-(1)-28122020

Evidence of cessation;-28122020

Acknowledgement received from company-20112020

Notice of resignation filed with the company-20112020

Optional Attachment-(1)-20112020

Proof of dispatch-20112020

Notice of resignation;-29092020

Evidence of cessation;-29092020

Form DIR-12-26082020_signed

Optional Attachment-(1)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Form ADT-1-16072020_signed

Copy of resolution passed by the company-15072020

Copy of the intimation sent by company-15072020

Copy of written consent given by auditor-15072020

Form ADT-3-01072020_signed

Resignation letter-01072020

Form AOC-4(XBRL)-28112019_signed

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form MGT-7-29102019_signed

Copy of MGT-8-25102019

List of share holders, debenture holders;-25102019

Form MGT-7-13122018_signed

List of share holders, debenture holders;-11122018

Copy of MGT-8-11122018

Company Information