Directors

Binod Rana

Director/Designated Partner
over 2 years ago

Douglas Bryson

Director/Designated Partner
about 6 years ago

Past Directors

Roi Sasson Shmuel

Director
about 7 years ago

Vivek Vasant Wamorkar

Additional Director
over 8 years ago

Kenneth D Young

Additional Director
over 8 years ago

Robert Lee Smith

Director
about 9 years ago

Sameer Rao

Director
about 9 years ago

Eran Westman

Director
about 11 years ago

David Allen Kaminsky

Director
over 12 years ago

Documents

Form DIR-11-26112020_signed

Proof of dispatch-19112020

Optional Attachment-(1)-19112020

Notice of resignation filed with the company-19112020

Form DIR-12-05022020_signed

Form ADT-1-23102019_signed

Form MGT-7-21102019_signed

List of share holders, debenture holders;-18102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Interest in other entities;-30082019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Optional Attachment-(1)-30082019

Notice of resignation;-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form DIR-12-13112018_signed

Form MGT-6-26102018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

-25102018

Declaration by first director-27122017

Letter of appointment;-27122017

Evidence of cessation;-27122017

Company Information