Directors

Mark Gerard Downey

Director/Designated Partner
about 6 years ago

Past Directors

Jayaram Matapadi Vishveshwararao

Additional Director
almost 10 years ago

Michael David Prinn

Director
about 10 years ago

Titas Gupta

Director
about 13 years ago

Vikram Mudgal Gururaj

Additional Director
over 14 years ago

Chatterjee Suvendu

Director
over 16 years ago

Massie Thomas Lindsey

Director
almost 22 years ago

Documents

Form DPT-3-08012021_signed

Form MGT-7-04012021_signed

Auditor?s certificate-31122020

Optional Attachment-(1)-31122020

Form ADT-1-29122020_signed

Form AOC-4 additional attachment-29122020_signed

Form AOC-4-29122020_signed

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors? report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-25122020

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-30112020

Notice of resignation;-30112020

Evidence of cessation;-30112020

Declaration by first director-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Form MGT-7-08082019_signed

Optional Attachment-(2)-07082019

Optional Attachment-(1)-07082019

List of share holders, debenture holders;-07082019

Directors report as per section 134(3)-31072019

Optional Attachment-(1)-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Optional Attachment-(2)-31072019

Form AOC-4-31072019_signed

Company Information