Directors

Marthesh Esturi Sathyanarayanasetty Nagendra

Director/Designated Partner
about 6 years ago

Bryan Douglas Murray

Director/Designated Partner
about 7 years ago

Andrew Wonki Kim

Director/Designated Partner
over 13 years ago

Past Directors

Sushila Rani Abraham

Director
about 8 years ago

Christine Marie Gorjanc

Director
about 9 years ago

Subhodeep Bhattacharya

Additional Director
over 9 years ago

Patrick Chiu Shun Lo

Director
over 13 years ago

Documents

Form ADT-1-26112020_signed

Copy of resolution passed by the company-26112020

Copy of written consent given by auditor-26112020

-26112020

Form MSME FORM I-31102020_signed

Form AOC-5-03022020-signed

Copy of board resolution-24012020

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Optional Attachment-(1)-21112019

Form DIR-12-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Optional Attachment-(2)-18102018

Optional Attachment-(3)-18102018

Optional Attachment-(1)-18102018

Optional Attachment-(4)-18102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Form DIR-12-18102018_signed

Evidence of cessation;-08102018

Form DIR-12-08102018_signed

Notice of resignation;-08102018

Optional Attachment-(2)-15052018

Optional Attachment-(1)-15052018

Company Information