Directors

Jon David Veurink

Director/Designated Partner
over 1 year ago

Past Directors

Dipakkumar Panchal Dinmani

Additional Director
almost 10 years ago

Kirk Elwood Moore

Additional Director
almost 14 years ago

Shrinivas Pralhad Kulkarni

Additional Director
over 14 years ago

Christopher John Lewis

Additional Director
almost 16 years ago

Jack Harrington Elrod

Director
over 18 years ago

Venkatagurumoorthy Kothandaraman

Director
over 18 years ago

Documents

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Form BEN - 2-29082019_signed

Declaration under section 90-22082019

Form DPT-3-24062019-signed

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form ADT-1-30112017_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form ADT-1-24112017_signed

Optional Attachment-(1)-24112017

Copy of the intimation sent by company-24112017

Copy of written consent given by auditor-24112017

Copy of resolution passed by the company-24112017

Notice of resignation;-24112017

Form DIR-12-24112017_signed