Directors

Paul Joseph Armstrong

Director/Designated Partner
over 1 year ago

Michael Francis Crowley Iii

Director/Designated Partner
over 1 year ago

Shivprakash Chinnappa

Director
over 18 years ago

Past Directors

Joseph Edward Scott

Director
over 5 years ago

Sanjay Champalal Vyas

Additional Director
over 5 years ago

Shujath Bin Ali

Director
over 6 years ago

Douglas Alexander Batt

Director
over 10 years ago

James Francis Winschel Jr

Director
over 12 years ago

Josef Hieronymus Von Rickenbach

Director
over 12 years ago

Documents

Form MSME FORM I-29102020_signed

Form MGT-6-10092020_signed

-10092020

Form DIR-12-18082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form DIR-12-04082020_signed

Evidence of cessation;-04082020

Notice of resignation;-04082020

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-21112019_signed

Copy of the intimation sent by company-19112019

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Form MSME FORM I-31102019_signed

Form ADT-3-18102019_signed

Resignation letter-18102019

Form DIR-12-14102019_signed

Form DIR-12-27092019-signed

Evidence of cessation;-11092019

Form DIR-12-04092019_signed

Evidence of cessation;-04092019

Notice of resignation;-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Form DPT-3-10072019

Form AOC-4-12012019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018

Company Information