Directors

Dilip Kumar Parasmal

Director/Designated Partner
over 2 years ago

Clarence Louis

Director
almost 3 years ago

Past Directors

Yoon Ah Elizabeth Victoria Oh

Director
almost 5 years ago

Michael Paul Sondel

Additional Director
over 6 years ago

Eileen Marie Wynne

Director
over 8 years ago

Kevin Paul Lanouette

Director
over 8 years ago

Alexander Robert Mccann

Additional Director
over 8 years ago

Lothar Maier

Director
over 14 years ago

David Andrew Quarles

Director
over 14 years ago

Documents

Form DIR-12-14092020_signed

Form DIR-12-11092020_signed

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(3)-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Evidence of cessation;-11092020

Form DPT-3-01052020-signed

Form ADT-1-14022020_signed

Copy of written consent given by auditor-14022020

Copy of resolution passed by the company-14022020

Copy of the intimation sent by company-14022020

Form DIR-12-20112019_signed

Optional Attachment-(1)-19112019

Form DPT-3-12112019

Optional Attachment-(3)-12112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Evidence of cessation;-02072019

Form DIR-12-02072019_signed

Notice of resignation;-02072019

Company Information