Directors

Ravi Kumar

Director/Designated Partner
over 2 years ago

Mark Stephen Thomas

Director/Designated Partner
about 7 years ago

Kevin Brian O'keeffe

Director/Designated Partner
about 7 years ago

Arun Kumaar Balasubramanian

Director
over 11 years ago

Past Directors

Gopalakrishnan Durai Swamy Anand

Additional Director
over 7 years ago

Ian Davidson

Director
over 11 years ago

Documents

Form INC-28-19092019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23082019

Optional Attachment-(1)-23082019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Form AOC-4-05012019_signed

Form DIR-12-04012019_signed

List of share holders, debenture holders;-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-28122018

Optional Attachment-(1)-11122018

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Optional Attachment-(2)-11122018

Optional Attachment-(3)-11122018

Notice of resignation;-07062018

Declaration by first director-07062018

Evidence of cessation;-07062018

Form DIR-12-07062018_signed

Optional Attachment-(2)-07062018

Optional Attachment-(1)-07062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018

Form DIR-12-28042018_signed

Notice of resignation;-26042018

Evidence of cessation;-26042018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Company Information