Directors

Sandeep Mysore Shashidhar

Director/Designated Partner
almost 8 years ago

Koushik Kigga Natraj

Director/Designated Partner
about 9 years ago

Past Directors

Jeffrey Berkowitz

Managing Director
over 11 years ago

Documents

Form STK-2-21102021-signed

Form MGT-14-19122020_signed

-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Optional Attachment-(1)-19122020

Form MGT-7-09072019_signed

Form AOC-4-08072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

List of share holders, debenture holders;-05072019

Directors report as per section 134(3)-05072019

Optional Attachment-(2)-16012018

Optional Attachment-(1)-16012018

Letter of appointment;-16012018

Form DIR-12-16012018_signed

Declaration by first director-16012018

Evidence of cessation;-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018

Notice of resignation;-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017

Directors report as per section 134(3)-18102017

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed

Form AOC-4-18102017_signed

Notice of resignation;-29092016

Notice of resignation filed with the company-29092016

Evidence of cessation;-29092016

Letter of appointment;-29092016

Form DIR-12-29092016_signed