Past Directors

Robert Alexander Johnston Jr

Additional Director
over 4 years ago

Benedict Patrick Willis Iv

Director
over 6 years ago

Zoltan Varga

Additional Director
over 9 years ago

David Craig Zeiden

Additional Director
over 10 years ago

Ralph Chirayath Robert

Additional Director
over 10 years ago

Daniel Saul Och

Director
over 19 years ago

Joel M Frank

Director
over 19 years ago

Documents

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Form AOC-4-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Form ADT-1-12102020_signed

Optional Attachment-(2)-12102020

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

Copy of resolution passed by the company-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DIR-12-01102020_signed

Optional Attachment-(1)-01102020

Form DIR-12-21112019_signed

Notice of resignation;-20112019

Optional Attachment-(1)-20112019

Evidence of cessation;-20112019

Form MGT-7-11112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191106

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Company Information