Directors

Supriya Thyagarajan

Director/Designated Partner
about 9 years ago

Rohit Narendra Lohade

Additional Director
about 10 years ago

Lawrence Bradford Perkins

Director
over 15 years ago

Past Directors

James Scott Kilbourn

Director
over 10 years ago

Rohit Saxena

Managing Director
about 11 years ago

Aaron Burdeau Schwarz

Director
over 15 years ago

Documents

Form DPT-3-20102020-signed

Form DPT-3-07102020-signed

Optional Attachment-(1)-30062020

Notice of resignation;-24062020

Form DIR-12-24062020_signed

Evidence of cessation;-24062020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-20112019_signed

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019

Optional Attachment-(1)-02112019

Form AOC-4(XBRL)-02112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-13092019

Optional Attachment-(1)-13092019

Form AOC-4(XBRL)-15012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form PAS-3-13122017_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.-13122017

Copy of Board or Shareholders? resolution-13122017

Form SH-7-26102017-signed

Form AOC-4-25102017_signed

Company Information