Directors

Jeetendra Chaware

Director/Designated Partner
about 1 year ago

Nancy Ann Lyskawa

Director/Designated Partner
over 1 year ago

Past Directors

Brian James Slepko

Additional Director
almost 6 years ago

Thomas Chang Jen Shay

Director
about 12 years ago

Suryanarayana Raju Gadiraju

Director
about 12 years ago

Documents

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-27102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Copy of MGT-8-27102020

Form AOC-4(XBRL)-27102020_signed

Form MGT-7-27102020_signed

Form DPT-3-12082020-signed

Form DPT-3-21112019-signed

Copy of MGT-8-07102019

Company CSR policy as per section 135(4)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

List of share holders, debenture holders;-07102019

Details of other Entity(s)-07102019

Form DIR-12-07102019_signed

Optional Attachment-(1)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form INC-22-15052019_signed

Copies of the utility bills as mentioned above (not older than two months)-15052019

Optional Attachment-(1)-15052019

Optional Attachment-(2)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Form DIR-12-25012019_signed

Optional Attachment-(2)-24012019

Optional Attachment-(4)-24012019

Optional Attachment-(3)-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Evidence of cessation;-24012019

Company Information