Directors

Vinay Vinayak Ambardekar

Director/Designated Partner
almost 3 years ago

Kuruppu Achchige Don Harsha Irwin Basnayake

Director
almost 8 years ago

Past Directors

Daniel Michael Murphy

Director
almost 12 years ago

William Francis Achtmeyer

Director
almost 12 years ago

Documents

Form INC-22-05112020_signed

Copies of the utility bills as mentioned above (not older than two months)-05112020

Optional Attachment-(1)-05112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020

Copy of board resolution authorizing giving of notice-05112020

Form DPT-3-27102020-signed

Form MGT-7-27102020_signed

Form AOC-4-27102020_signed

Optional Attachment-(2)-24102020

Optional Attachment-(1)-24102020

List of share holders, debenture holders;-24102020

Copy of MGT-8-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Company CSR policy as per section 135(4)-23102020

Optional Attachment-(1)-23102020

Directors report as per section 134(3)-23102020

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Optional Attachment-(1)-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of MGT-8-11102019

Company CSR policy as per section 135(4)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form DPT-3-28062019

Form DIR-12-27062019-signed