Directors

Rohit Sadashio Batarakhaye

Director/Designated Partner
over 1 year ago

Peter Josef Wagner

Director/Designated Partner
over 1 year ago

Mark Edwin Gaines

Director/Designated Partner
about 4 years ago

George Pappagelis

Director/Designated Partner
over 6 years ago

Past Directors

Russell David Higgins

Additional Director
about 6 years ago

Bruce Robert Van Dongen

Director
over 7 years ago

Bipinkumar Parsottamdas Patel

Director
over 10 years ago

Christopher Alan Chlebek

Director
over 14 years ago

Shashi Shekar Parmeswar Hosagrahar

Managing Director
about 18 years ago

William James Hallinan

Director
almost 21 years ago

Arun Kumar

Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Form DIR-12-02102020_signed

Evidence of cessation;-21092020

Notice of resignation;-21092020

Form DIR-12-21092020_signed

Form MSME FORM I-25122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form AOC-4(XBRL)-01122019_signed

List of share holders, debenture holders;-30112019

Copy of MGT-8-30112019

Form MGT-7-30112019_signed

Form DPT-3-06112019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191031

Form DIR-12-09102019_signed

Form ADT-1-07102019_signed

Form MGT-14-07102019-signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Optional Attachment-(1)-04102019

Altered memorandum of association-04102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Form PAS-3-18072019_signed

Copy of Board or Shareholders? resolution-18072019

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.-18072019

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.-30062019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30062019

Form PAS-3-30062019_signed

Valuation Report from the valuer, if any;-30062019

Copy of Board or Shareholders? resolution-30062019

Company Information