Directors

Viswa Mallikarjuna Srinivas Polepalle

Director/Designated Partner
over 16 years ago

Dean Eric Farling

Director/Designated Partner
about 18 years ago

Past Directors

Jason Mack Pyle

Additional Director
almost 10 years ago

Sujata Palande

Managing Director
about 18 years ago

Mary Alice Farling

Director
about 18 years ago

Documents

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Directors report as per section 134(3)-10112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

Form MGT-7-10112016_signed

Form AOC-4-221115.OCT

Form DIR-12-161115.OCT

Form MGT-7-171115.OCT

Form MGT-14-040915.OCT

Form DIR-12-040915.OCT

Optional Attachment 2-030915.PDF

Evidence of cessation-030915.PDF

Optional Attachment 1-030915.PDF

Optional Attachment 4-030915.PDF

Optional Attachment 3-030915.PDF

Company Information