Directors

Linda Suzanne Saunders

Director/Designated Partner
over 7 years ago

Ganesh Bangalore Raju

Whole Time Director
almost 18 years ago

Past Directors

John Stephen Heir

Director
over 9 years ago

Michael Edward Manna

Additional Director
over 9 years ago

Nalina Ganesh

Additional Director
over 9 years ago

Kenneth R Bird

Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Proof of dispatch-18122019

Notice of resignation;-18122019

Acknowledgement received from company-18122019

Form DIR-11-18122019_signed

Form DIR-12-18122019_signed

Optional Attachment-(1)-18122019

Notice of resignation filed with the company-18122019

Evidence of cessation;-18122019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form AOC-4-26102018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Form MGT-7-25102018_signed

Company Information