Past Directors

Patrick Joseph Doran

Additional Director
over 7 years ago

Lawrence Raymond Irving Iii

Director
over 8 years ago

Karen L Rosenberger

Director
over 9 years ago

Subhash Bana

Additional Director
over 9 years ago

Stephen George Waldis

Director
over 10 years ago

Miyar Narendranath Nayak

Additional Director
over 10 years ago

Brandon Herrell Thorne

Director
about 15 years ago

Vasudha Anand Mangalam

Whole Time Director
over 15 years ago

Kathleen Moore

Additional Director
almost 17 years ago

Sundeep Krishnakant Sanghavi

Director
about 21 years ago

Clayton Allen Thomas Jr

Director
about 21 years ago

Documents

Form INC-28-16052019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13052019

Optional Attachment-(2)-13052019

Optional Attachment-(1)-13052019

Optional Attachment-(3)-13052019

Optional Attachment-(4)-13052019

Copy of court order or NCLT or CLB or order by any other competent authority.-24042019

Optional Attachment-(1)-04022019

Form DIR-12-04022019_signed

Evidence of cessation;-04022019

Notice of resignation;-04022019

Form INC-22-16012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

Optional Attachment-(1)-28122018

Copy of board resolution authorizing giving of notice-28122018

Copies of the utility bills as mentioned above (not older than two months)-28122018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form DIR-12-26102018_signed

Optional Attachment-(1)-25102018

Form DIR-12-04102018_signed

Optional Attachment-(3)-04102018

Optional Attachment-(1)-04102018

Optional Attachment-(2)-04102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Form MGT-14-11062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018

Company Information