Directors

Sonya Darlene Dempster

Director/Designated Partner
over 7 years ago

Roopa Ramalingamurthy

Alternate Director
over 7 years ago

Manjit Singh

Director/Designated Partner
over 8 years ago

Past Directors

Thopalli Venkat Ramamurthy

Additional Director
over 6 years ago

Jeanne Adele Thoma

Director
over 7 years ago

Paul Colin Mcguire

Director
over 7 years ago

Sabu Wahab

Director
over 8 years ago

Shuvashis Rana Kayal

Additional Director
about 9 years ago

Sampath Kumar Rajagopalan

Director
about 11 years ago

Documents

Form DIR-12-25122020_signed

Evidence of cessation;-24122020

Notice of resignation;-24122020

Form MSME FORM I-27042020_signed

Evidence of cessation;-16042020

Notice of resignation;-16042020

Form DIR-12-16042020_signed

Form MSME FORM I-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form MSME FORM I-08062019_signed

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Form DIR-12-19112018_signed

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form DIR-12-25062018_signed

Optional Attachment-(1)-25062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Optional Attachment-(2)-25062018

Evidence of cessation;-14022018

Form DIR-12-14022018_signed

Form MGT-7-20112017_signed

Company Information