Directors

Michael Forde Ripich

Director
almost 15 years ago

Terry Lee Ripich

Director
almost 15 years ago

Priti Suri

Director
over 15 years ago

Past Directors

Sameer Patel Musaddique

Director
about 10 years ago

Documents

Form DIR-12-22022019_signed

Form AOC-4(XBRL)-22022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019

Evidence of cessation;-20022019

Notice of resignation;-20022019

Form ADT-3-09122018_signed

Resignation letter-03122018

Form PAS-3-28092018_signed

Copy of Board or Shareholders? resolution-24092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018

Form SH-7-05052018-signed

Form MGT-14-23042018_signed

Optional Attachment-(2)-23042018

Copy of the resolution for alteration of capital;-23042018

Optional Attachment-(1)-23042018

Optional Attachment-(3)-23042018

Altered memorandum of assciation;-23042018

Altered memorandum of association-23042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018

Form PAS-3-20042018_signed

Form MGT-7-20042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018

Copy of Board or Shareholders? resolution-16042018

List of share holders, debenture holders;-16042018

Form MGT-14-30112017_signed

Form MGT-7-30112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017

List of share holders, debenture holders;-29112017

Form MGT-14-01092016-signed

Copy of Board or Shareholders? resolution-01092016