Directors

Glenn Lowell Smith Jr

Director/Designated Partner
over 1 year ago

Scott Leslie Brown

Director
over 1 year ago

Vinod Kumar Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Madachery

Additional Director
about 6 years ago

Manjula Girish

Director
over 10 years ago

Nicholas Mercouris Kypreos

Director
almost 12 years ago

Documents

Form AOC-4-24122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form MGT-7-16122019_signed

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-17112019_signed

Form DPT-3-05112019-signed

Optional Attachment-(1)-25102019

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-25062019

Optional Attachment-(2)-14052019

Optional Attachment-(1)-14052019

Interest in other entities;-14052019

Form DIR-12-14052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Optional Attachment-(1)-17012019

Notice of resignation;-17012019

Form DIR-12-17012019_signed

Evidence of cessation;-17012019

Optional Attachment-(1)-17122018

Notice of resignation filed with the company-17122018

Company Information