Directors

Devakumar Ramamoorthy

Director/Designated Partner
almost 2 years ago

Craig Douglas Norris

Director/Designated Partner
about 7 years ago

James Andrew Munk

Director/Designated Partner
over 8 years ago

Saumil Dilip Mehta

Director
over 11 years ago

Past Directors

Paul Joseph Lister

Director
over 8 years ago

Michael Charles Hunter

Additional Director
over 8 years ago

Velmurugan Kanniappan

Additional Director
over 8 years ago

Shiv Kumar Agarwal

Director
about 11 years ago

Documents

Form INC-28-19042021-signed

Optional Attachment-(1)-25062020

Copy of court order or NCLT or CLB or order by any other competent authority.-25062020

Optional Attachment-(2)-25062020

Optional Attachment-(1)-03062020

Notice of resignation;-03062020

Form DIR-12-03062020_signed

Evidence of cessation;-03062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-10092019

Optional Attachment-(2)-10092019

Optional Attachment-(3)-10092019

Optional Attachment-(1)-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Form AOC-4-10092019_signed

Form ADT-1-05092019_signed

Copy of the intimation sent by company-05092019

Optional Attachment-(1)-05092019

Copy of resolution passed by the company-05092019

Copy of written consent given by auditor-05092019

Form DPT-3-28062019

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

Company Information