Directors

Aaron Glenn Smith

Director/Designated Partner
about 2 years ago

Priti Jayant Sheth

Director/Designated Partner
over 2 years ago

Stephen Nicholasmichael Mathias

Director
almost 13 years ago

Past Directors

Mary Anne Fann

Additional Director
over 5 years ago

John Prashanth Joseph

Additional Director
almost 8 years ago

Timothy David Ankers

Director
almost 9 years ago

Satish Dange

Additional Director
about 9 years ago

Jayaprakash Rajangam

Director
almost 11 years ago

Scott Andrew Morgan

Director
almost 11 years ago

Timothy Curtis Emanuelson

Additional Director
over 11 years ago

Documents

Form AOC-4-05032021_signed

Form ADT-1-03122020_signed

Form MGT-7-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

List of share holders, debenture holders;-02122020

Optional Attachment-(1)-02122020

Copy of resolution passed by the company-02122020

Directors report as per section 134(3)-02122020

Copy of written consent given by auditor-02122020

Approval letter for extension of AGM;-23102020

Optional Attachment-(1)-23102020

List of share holders, debenture holders;-23102020

Form MGT-7-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Approval letter of extension of financial year or AGM-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-19112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(1)-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Interest in other entities;-10062019

Optional Attachment-(1)-05022019

Optional Attachment-(2)-05022019

Company Information