Directors

Girish Mohan Hippargi

Director/Designated Partner
over 6 years ago

Maxwell Kay Riggsbee Jr

Director/Designated Partner
about 9 years ago

Kannan Sankaranarayanan

Director
over 11 years ago

Past Directors

Daniel Ethan Crain

Director
about 10 years ago

Rabindra Lal Soni

Additional Director
over 10 years ago

Girish Kavari

Director
over 11 years ago

Documents

Form AOC-4-13122019_signed

Form ADT-1-08122019_signed

Form MGT-7-08122019_signed

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Optional Attachment-(1)-05122019

Copy of resolution passed by the company-05122019

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-01072019-signed

Optional Attachment-(1)-21062019

Form DIR-12-21062019_signed

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Details of other Entity(s)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-29102018

Notice of resignation;-13092018

Form DIR-12-13092018_signed

Evidence of cessation;-13092018

Form ADT-1-25122017_signed

Copy of resolution passed by the company-25122017

Company Information