Directors

Awan Kumar Roy

Director/Designated Partner
almost 2 years ago

Ashok Kumar Kakkar

Authorised Representative
over 7 years ago

Past Directors

Elisha Wade Finney

Director
over 15 years ago

Justin Cord Dearborn

Director
over 16 years ago

John Wei Ching Kuo

Additional Director
over 16 years ago

Steven Michael Oreskovich

Director
over 16 years ago

Documents

Form INC-28-16022018-signed

Form ADT-1-13022018_signed

-13022018

Copy of written consent given by auditor-13022018

Copy of court order or NCLT or CLB or order by any other competent authority.-07022018

Optional Attachment-(1)-07022018

Optional Attachment-(2)-07022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018

Form DIR-12-05022018_signed

Optional Attachment-(1)-05022018

Optional Attachment-(2)-05022018

Form MGT-14-24082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017

Acknowledgement received from company-07072017

Notice of resignation;-07072017

Notice of resignation filed with the company-07072017

Evidence of cessation;-07072017

Form DIR-11-07072017_signed

Form DIR-12-07072017_signed

Proof of dispatch-07072017

Copy of MGT-8-25042017

List of share holders, debenture holders;-25042017

Form MGT-7-25042017_signed

Company CSR policy as per section 135(4)-24042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017

Directors report as per section 134(3)-24042017

Form AOC-4-24042017_signed

Form ADT-1-07112016_signed

Copy of the intimation sent by company-07112016

Copy of written consent given by auditor-07112016

Company Information