Past Directors

David Daggett Clark

Director
over 6 years ago

Patrick Joseph Doran

Additional Director
almost 8 years ago

Lawrence Raymond Irving Iii

Additional 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 16 years ago

Miyar Narendranath Nayak

Director
over 23 years ago

Documents

Form MGT-7-17022021_signed

Form MGT-7-09012021_signed

List of share holders, debenture holders;-29122020

Copy of MGT-8-29122020

Form ADT-1-24122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Form AOC-4(XBRL)-11112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020

Optional Attachment-(1)-09112020

Form ADT-1-30102020_signed

Copy of the intimation sent by company-30102020

Copy of written consent given by auditor-30102020

Copy of resolution passed by the company-30102020

Form MSME FORM I-02062020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020

Optional Attachment-(1)-24012020

Form AOC-4(XBRL)-24012020_signed

Form MGT-7-13012020_signed

List of share holders, debenture holders;-11012020

Copy of MGT-8-11012020

Optional Attachment-(1)-22112019

Form DIR-12-22112019_signed

Form PAS-3-21062019_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20062019

Copy of Board or Shareholders? resolution-20062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019

Valuation Report from the valuer, if any;-20062019

Form INC-28-16052019-signed

Company Information