Directors

Vasanta Rao Palakodety

Director/Designated Partner
over 2 years ago

Vinod Patrick Noronha

Director/Designated Partner
almost 3 years ago

David Michael Woodworth

Director/Designated Partner
almost 3 years ago

Past Directors

James Andrew Triandiflou

Additional Director
almost 3 years ago

Jeffrey Dirk Shoreman

Director
almost 5 years ago

Fredrik Jan Thorbecke

Director
over 6 years ago

Khadir Ahmed Syed

Director
about 8 years ago

Kevin Wayne Mischnick

Director
over 9 years ago

Timothy Antony Skansi

Director
over 10 years ago

Gopala Krishna Kompella

Director
over 15 years ago

Douglas Archie Moore

Director
about 22 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-13072019

Notice of resignation;-13072019

Form DIR-12-13072019_signed

Optional Attachment-(1)-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Form ADT-1-12072019_signed

Copy of written consent given by auditor-12072019

Copy of resolution passed by the company-12072019

Form INC-22-25012019_signed

Optional Attachment-(1)-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Copies of the utility bills as mentioned above (not older than two months)-25012019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Notice of resignation;-11062018

Form DIR-12-11062018_signed

Evidence of cessation;-11062018

Form INC-22-11122017_signed

List of share holders, debenture holders;-08122017

Directors report as per section 134(3)-08122017

Optional Attachment-(1)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Company Information