Directors

Craig Robert Spangler

Director/Designated Partner
about 2 years ago

Anand Shankar

Director/Designated Partner
over 2 years ago

Lalit Baveja

Director/Designated Partner
over 2 years ago

Mary Christine Clare

Director/Designated Partner
over 3 years ago

Past Directors

David Richard Huizel

Director
over 7 years ago

Stephen Anthony White

Director
about 8 years ago

Sandra Jean Mcginty

Director
over 11 years ago

Brian Simon Pollack

Director
about 20 years ago

Documents

Form DIR-12-07012021_signed

Evidence of cessation;-28122020

Form MSME FORM I-29102020_signed

Form DIR-12-06022020_signed

Evidence of cessation;-06022020

Notice of resignation;-06022020

Form MGT-7-19122019_signed

Copy of MGT-8-18122019

List of share holders, debenture holders;-18122019

Form ADT-1-07122019_signed

Form MSME FORM I-07122019_signed

Copy of the intimation sent by company-06122019

Copy of resolution passed by the company-06122019

Copy of written consent given by auditor-06122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019

Form AOC-4(XBRL)-02122019_signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018

Copy of MGT-8-04122018

List of share holders, debenture holders;-04122018

Form AOC-4(XBRL)-04122018_signed

Form MGT-7-04122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Optional Attachment-(3)-30072018

Optional Attachment-(2)-30072018

Form DIR-12-30072018_signed

Optional Attachment-(1)-30072018

Company Information