Directors

Thomas Alan Erickson

Director/Designated Partner
over 8 years ago

Satish Navaraj Megarajan

Director
almost 9 years ago

Past Directors

David Loren Cornelius

Director
over 8 years ago

Edward John Dame

Director
about 10 years ago

Douglas Wayne Fisher

Additional Director
about 11 years ago

Narendra Venugopal

Director
over 14 years ago

Documents

Form BEN - 2-20032020_signed

Declaration under section 90-19032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form DPT-3-27112019-signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-30062019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Acknowledgement received from company-30042018

Form DIR-11-30042018_signed

Notice of resignation;-30042018

Form DIR-12-30042018_signed

Evidence of cessation;-30042018

Proof of dispatch-30042018

Notice of resignation filed with the company-30042018

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form INC-22-23102017_signed

Optional Attachment-(1)-23102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017

Copies of the utility bills as mentioned above (not older than two months)-23102017

Company Information