Directors

Vijay Sambamurthi

Director/Designated Partner
almost 2 years ago

Past Directors

Jeffrey Joseph Wynn

Additional Director
over 9 years ago

Jerry James Hawk

Director
almost 10 years ago

John Francis Baiocco

Additional Director
over 10 years ago

Prashant Kataria

Director
almost 11 years ago

Documents

Proof of dispatch-12062019

Notice of resignation filed with the company-12062019

Form DIR-11-12062019_signed

Form DIR-12-07022018_signed

Acknowledgement received from company-31012018

Evidence of cessation;-31012018

Form DIR-11-31012018_signed

Notice of resignation filed with the company-31012018

Notice of resignation;-31012018

Proof of dispatch-31012018

Optional Attachment-(1)-31012018

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

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

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form AOC-4-08122016_signed

Optional Attachment-(2)-07122016

Optional Attachment-(1)-07122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

Form MGT-7-07122016_signed

Optional Attachment-(1)-06122016

List of share holders, debenture holders;-06122016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161202

Form MGT-14-29112016-signed

Altered articles of association-28112016

Company Information