Directors

Daniel James Maynard

Nominee Director
over 1 year ago

Thirumale Niranjan

Director/Designated Partner
over 6 years ago

Martin Tanti Felli

Nominee Director
almost 10 years ago

Past Directors

Adarsh Kundalagurki Shantha Murthy

Director
over 10 years ago

Martin John Oliver

Director
over 11 years ago

Salil Vijay Joshi

Director
over 11 years ago

Shikaripur Raghunath Amarnath

Alternate Director
over 14 years ago

Kim Leslee Eaton

Director
over 17 years ago

Documents

Evidence of cessation;-12032019

Form DIR-12-12032019_signed

Notice of resignation;-12032019

Form INC-28-11032019-signed

Optional Attachment-(1)-05022019

Copy of court order or NCLT or CLB or order by any other competent authority.-05022019

Optional Attachment-(2)-05022019

Copy of court order or NCLT or CLB or order by any other competent authority.-07012019

Optional Attachment-(1)-07012019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form ADT-1-20122018_signed

Copy of the intimation sent by company-20122018

Optional Attachment-(1)-20122018

Copy of written consent given by auditor-20122018

Copy of resolution passed by the company-20122018

Form DIR-12-20122018_signed

Optional Attachment-(1)-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Form DIR-12-18122018_signed

Optional Attachment-(1)-18122018

Optional Attachment-(2)-18122018

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Company Information