Directors

Kumarapuram Venkateswaran Subramanian

Director/Designated Partner
about 1 year ago

Mark Israel Meskin

Director
about 1 year ago

Past Directors

Gil Adam Raviv

Additional Director
over 6 years ago

Robert Allen Williams

Director
over 9 years ago

Nilesh Chandrakanth Shah

Additional Director
about 10 years ago

Lawrence Martin Statsky

Director
almost 14 years ago

Documents

Form AOC-4-06112020_signed

List of share holders, debenture holders;-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

Form MGT-7-04112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Optional Attachment-(1)-17102019

Copy of written consent given by auditor-17102019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DPT-3-24062019

Optional Attachment-(2)-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Optional Attachment-(1)-10102018

Company CSR policy as per section 135(4)-10102018

Form AOC-4-10102018_signed

Form DIR-12-09102018_signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Proof of dispatch-16052018

Notice of resignation;-16052018

Form DIR-11-16052018_signed

Evidence of cessation;-16052018

Company Information