Directors

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.-23062020

Copy of Board or Shareholders? resolution-23062020

Form SH-7-06032020-signed

Optional Attachment-(2)-02032020

Optional Attachment-(1)-02032020

Altered memorandum of assciation;-02032020

Copy of the resolution for alteration of capital;-02032020

Form MGT-14-21022020_signed

Altered memorandum of association-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Optional Attachment-(1)-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(3)-20022020

Optional Attachment-(4)-20022020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Notice of resignation;-16012020

List of share holders, debenture holders;-07012020

Approval letter for extension of AGM;-07012020

Copy of MGT-8-07012020

Form MGT-7-07012020_signed

Form ADT-1-13122019_signed

Form DIR-12-12122019_signed

Form AOC-4-12122019_signed

Optional Attachment-(1)-11122019

Optional Attachment-(4)-11122019

Company Information

Directors

Anuja Guleria Purohit

Kailash Sadanand Lad

Nicole Christine Barnes

Shalabh Srivastava

Sanjay Gupta

Karen White Posner

Jeffrey Levon Frederick

Michael Howard Kaelin Jr

Paul Eric Weisenfeld

Past Directors

Charles Steven Cornwell

John Hartfelder St Clair

Rajat Kumar Modwel

Ritu Ahuja Sinha

Suneeta Krishnan

James Jeffrey Gibson

Timothy James Gabel

Documents