Directors

Bruce Wayne Dahlgren

Director/Designated Partner
about 1 year ago

Stuart Howard Kupinsky

Director/Designated Partner
about 1 year ago

Past Directors

Jhilik Sharma

Additional Director
over 7 years ago

Thomson Chennakkattukunnel Mathew

Additional Director
about 16 years ago

Rajendra Chikkabagillu Mruthyunjayappa

Director
over 17 years ago

Wade Andrew Pfeiffer

Additional Director
almost 18 years ago

Documents

Form MGT-7-16122020_signed

Copy of MGT-8-15122020

Approval letter for extension of AGM;-15122020

List of share holders, debenture holders;-15122020

Form AOC-4(XBRL)-10122020_signed

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Approval letter of extension of financial year of AGM-09122020

Optional Attachment-(3)-09122020

Form DPT-3-07122020-signed

Form DIR-12-31102020_signed

Optional Attachment-(1)-30102020

Form BEN - 2-11092020_signed

Declaration under section 90-10092020

Form MSME FORM I-17082020_signed

Evidence of cessation;-17062020

Optional Attachment-(3)-17062020

Optional Attachment-(2)-17062020

Optional Attachment-(1)-17062020

Form DIR-12-17062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form DPT-3-29012020-signed

Form MGT-7-30122019_signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form AOC-5-06122019-signed

Optional Attachment-(1)-30112019

Form AOC-4(XBRL)-30112019_signed

Company Information