Past Directors

James Edwin Dillard Iii

Additional Director
about 5 years ago

Jeffrey Robert Needham

Director
about 9 years ago

Sharon Gershon Kochan

Director
about 9 years ago

Bruce Duane Johnson

Additional Director
almost 10 years ago

Sumedha Sanjeev Nadkar

Additional Director
almost 11 years ago

Todd W Kingma

Director
over 20 years ago

John Thomas Hendrickson

Director
almost 21 years ago

Charges

50 Lak

21 November 2014

The Hongkong And Shanghai Banking Corporation Limited

50 Lak

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Optional Attachment-(1)-16122020

Company CSR policy as per section 135(4)-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

Form DIR-12-24102020_signed

Optional Attachment-(1)-24102020

Form DIR-12-23102020_signed

Optional Attachment-(1)-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Interest in other entities;-22102020

Notice of resignation;-08092020

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

Notice of resignation;-15012020

Form DIR-12-15012020_signed

Evidence of cessation;-15012020

Form MGT-7-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Company CSR policy as per section 135(4)-24102019

Form AOC-4-24102019_signed

Form DIR-12-18062019-signed

Evidence of cessation;-28052019

Optional Attachment-(2)-28052019

Optional Attachment-(1)-28052019

Company Information