Directors

Vincenzo Licausi

Director/Designated Partner
about 2 years ago

Mohanan Pillai

Director/Designated Partner
over 2 years ago

Howard Edward Hohmann Jr

Director/Designated Partner
almost 11 years ago

Past Directors

John Henry Yuncza

Additional Director
over 8 years ago

Karan Singal

Additional Director
almost 9 years ago

Ajay Muttreja

Director
about 11 years ago

John Thomas Cooney

Director
over 13 years ago

Documents

Form DPT-3-30122020_signed

Form ADT-1-17122020_signed

Optional Attachment-(1)-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Form ADT-3-30112020_signed

Resignation letter-30112020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Interest in other entities;-02032020

Notice of resignation;-02032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-01012019

Company Information