Directors

Natarajan Ramasubramanian

Additional Director
over 12 years ago

Jennifer Daniel Davidson

Director
over 13 years ago

Past Directors

Deborah Lynn Gillis

Director
almost 11 years ago

Shachi Irde

Additional Director
about 11 years ago

Documents

Form STK-2-28102021-signed

Form MGT-14-24092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Optional Attachment-(1)-23092020

-23092020

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Form MGT-7-29122018_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018

Acknowledgement received from company-06072018

Form DIR-11-06072018_signed

Notice of resignation filed with the company-06072018

Optional Attachment-(1)-06072018

Proof of dispatch-06072018

Form PAS-3-20062018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018

Copy of Board or Shareholders? resolution-20062018

Notice of resignation;-08052018

Form DIR-12-08052018_signed

Evidence of cessation;-08052018

Form PAS-3-16122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017

Copy of Board or Shareholders? resolution-16122017

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

Form MGT-7-27112017_signed