Directors

Lokesh Jagdish Mudliar

Director/Designated Partner
over 1 year ago

Thomas Ferreira

Director/Designated Partner
over 2 years ago

Michael Jeremy Grossman

Director/Designated Partner
over 7 years ago

Mallikarjun Santhanakrishnan

Nominee Director
over 13 years ago

Past Directors

Robert Kastenschmidt

Nominee Director
over 7 years ago

Manish Kumar Baldeva

Alternate Director
over 8 years ago

Jeffry Bruce Seidel

Nominee Director
over 12 years ago

Andrew Michael Hohenthaner

Additional Director
over 12 years ago

Gary Sturisky

Nominee Director
over 13 years ago

Documents

Form MGT-14-12112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112

Altered articles of association-22102020

List of share holders, debenture holders;-22102020

Optional Attachment-(2)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Altered memorandum of association-22102020

Directors report as per section 134(3)-22102020

Optional Attachment-(1)-22102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

Form AOC-4-27082019_signed

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

Directors report as per section 134(3)-26082019

Optional Attachment-(1)-26082019

Form ADT-1-10082019_signed

Copy of resolution passed by the company-10082019

Copy of the intimation sent by company-10082019

Copy of written consent given by auditor-10082019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-18092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

List of share holders, debenture holders;-22082018

Directors report as per section 134(3)-22082018

Company Information