Directors

Vasanta Rao Palakodety

Director/Designated Partner
over 1 year ago

Vinod Patrick Noronha

Director/Designated Partner
almost 2 years ago

David Michael Woodworth

Director/Designated Partner
about 2 years ago

Past Directors

James Andrew Triandiflou

Additional Director
about 2 years ago

Jeffrey Dirk Shoreman

Director
about 4 years ago

Fredrik Jan Thorbecke

Director
over 5 years ago

Khadir Ahmed Syed

Director
about 7 years ago

Kevin Wayne Mischnick

Director
over 8 years ago

Timothy Antony Skansi

Director
over 9 years ago

Gopala Krishna Kompella

Director
over 14 years ago

Douglas Archie Moore

Director
about 21 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-13072019

Notice of resignation;-13072019

Form DIR-12-13072019_signed

Optional Attachment-(1)-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Form ADT-1-12072019_signed

Copy of written consent given by auditor-12072019

Copy of resolution passed by the company-12072019

Form INC-22-25012019_signed

Optional Attachment-(1)-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Copies of the utility bills as mentioned above (not older than two months)-25012019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Notice of resignation;-11062018

Form DIR-12-11062018_signed

Evidence of cessation;-11062018

Form INC-22-11122017_signed

List of share holders, debenture holders;-08122017

Directors report as per section 134(3)-08122017

Optional Attachment-(1)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

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