Directors

Nagaraja Devoji Rao

Director
over 2 years ago

Michal Fedor

Director/Designated Partner
about 8 years ago

Mark Edward Turner

Director
over 15 years ago

Past Directors

Kevin John Shudy

Director
about 14 years ago

Kevin Patrick Walsh

Director
about 14 years ago

Mathew Joseph .

Additional Director
over 14 years ago

Ramaswamy Chaluvaraj

Director
over 15 years ago

Documents

Form GNL-2-23052019-signed

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Optional Attachment-(3)-23052019

Optional Attachment-(4)-23052019

Form MGT-14-01052019-signed

Optional Attachment-(3)-26042019

Optional Attachment-(1)-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Optional Attachment-(2)-26042019

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

List of share holders, debenture holders;-16012019

Form DIR-12-13022018_signed

Evidence of cessation;-13022018

Form MGT-7-13022018_signed

Form AOC-4-13022018_signed

Directors report as per section 134(3)-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

List of share holders, debenture holders;-09022018

Form DIR-12-02062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017

Letter of appointment;-29052017

Notice of resignation;-29052017

Evidence of cessation;-29052017

Form PAS-3-20032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017

Copy of Board or Shareholders? resolution-17032017

Company Information