Directors

Ritesh Kumar Patnaik

Director
over 2 years ago

Past Directors

Jack G Fuchs

Additional Director
about 12 years ago

Adam Richard Carter

Additional Director
about 12 years ago

Suresh Sivaraman

Director
over 12 years ago

Documents

List of share holders, debenture holders;-24102019

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

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form DPT-3-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form INC-22-14082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018

Optional Attachment-(1)-13082018

Copy of board resolution authorizing giving of notice-13082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13082018

Copies of the utility bills as mentioned above (not older than two months)-13082018

Form MGT-14-02022018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

List of share holders, debenture holders;-30012018

Optional Attachment-(1)-30012018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

Form DIR-12-29012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018

Optional Attachment-(1)-25012018

Optional Attachment-(2)-25012018

Notice of resignation;-25012018