Directors

Christopher Glen Schmitt

Director/Designated Partner
almost 2 years ago

Anirudha Vinayak Patwardhan

Director/Designated Partner
over 2 years ago

Chandrashekhar Kelkar

Nominee Director
over 15 years ago

Anant Mohan Govande

Nominee Director
over 15 years ago

Past Directors

James Cameron Mcmartin

Additional Director
almost 10 years ago

Kevin Michael Cunningham

Director
almost 14 years ago

Aniruddha Madhav Kumthekar

Additional Director
about 14 years ago

Ninad Panse

Managing Director
almost 15 years ago

Mark David Mcclain

Additional Director
about 15 years ago

Documents

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of other Entity(s)-23102019

Optional Attachment-(1)-23102019

Company CSR policy as per section 135(4)-23102019

Optional Attachment-(1)-23102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Declaration by first director-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Evidence of cessation;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Form DPT-3-12072019-signed

Optional Attachment-(1)-26062019

Optional Attachment-(2)-26062019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Evidence of cessation;-23012019

Notice of resignation;-23012019

Form DIR-12-23012019_signed

Directors report as per section 134(3)-05102018

Company Information