Directors

Bonnie Jane Rhing

Director/Designated Partner
over 2 years ago

Teresa Rose Golio

Director/Designated Partner
over 2 years ago

Gagga Reddy Kommareddy

Director/Designated Partner
almost 3 years ago

Thupakula Shivaprasad Reddy

Director/Designated Partner
almost 5 years ago

Kapil Dua

Director
over 10 years ago

Fredrick Karl Minturn

Director/Designated Partner
over 12 years ago

Past Directors

Kevin Douglas Akeroyd

Additional Director
over 3 years ago

Abhijit Arvind Joshi

Director
about 8 years ago

Sam Richard Del Mar

Director
over 12 years ago

Documents

Form ADT-1-04082020_signed

Copy of resolution passed by the company-04082020

Copy of written consent given by auditor-04082020

Optional Attachment-(1)-04082020

Form ADT-3-16072020_signed

Resignation letter-16072020

Optional Attachment-(2)-16062020

Optional Attachment-(1)-16062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Evidence of cessation;-16062020

Form DIR-12-16062020_signed

Notice of resignation;-16062020

Form MGT-7-25112019_signed

Form MGT-14-22112019_signed

Details of other Entity(s)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(1)-22112019

Company CSR policy as per section 135(4)-22112019

Form AOC-4-22112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902

Form MGT-14-30082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Altered articles of association-22082019

Altered memorandum of association-22082019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(1)-01072019

Company Information