Directors

Albert Edward Percival Iii

Director/Designated Partner
over 2 years ago

Ravinder Singhania

Director/Designated Partner
over 2 years ago

Rajanikanth Balaraman

Director/Designated Partner
about 6 years ago

Past Directors

Baskar Raj D Ceri

Additional Director
about 4 years ago

Royal Eddie Dixon Jr

Director
about 6 years ago

John Roiko Charles

Director
about 10 years ago

David Glen Hugley

Director
about 22 years ago

Shilpa Sandip Shah

Director
over 23 years ago

Gopinathan Pillai Jayaram

Managing Director
almost 25 years ago

Documents

Form DIR-12-10122020_signed

Evidence of cessation;-09122020

Notice of resignation;-09122020

Form ADT-1-07122020_signed

Copy of written consent given by auditor-07122020

Copy of the intimation sent by company-07122020

Copy of resolution passed by the company-07122020

Optional Attachment-(1)-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Form DIR-12-26112020_signed

Optional Attachment-(1)-27102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Form AOC-4(XBRL)-27102020_signed

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(1)-09102020

Declaration by first director-09102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Evidence of cessation;-12122019

Declaration by first director-12122019

Form DIR-12-12122019_signed

Optional Attachment-(2)-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Optional Attachment-(1)-12122019

Notice of resignation;-12122019

Form AOC-4(XBRL)-17112019_signed

Company Information