Directors

Sumit Prakash Lapalikar

Director/Designated Partner
about 4 years ago

Ramakanth Mallesham Kundarapu

Director/Designated Partner
about 4 years ago

Michelle Bauer

Director
about 7 years ago

Brendon David Chamberlain

Director
over 14 years ago

Past Directors

Sunita Yadav

Additional Director
over 4 years ago

Samuel Edward Spinks

Director
over 14 years ago

Documents

Form MGT-7-15072020_signed

Form AOC-4-15072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020

Optional Attachment-(2)-12072020

Optional Attachment-(1)-12072020

List of share holders, debenture holders;-12072020

Directors report as per section 134(3)-12072020

Form MGT-14-01102019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001

Optional Attachment-(1)-19092019

Altered articles of association-19092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Altered memorandum of association-19092019

Form DIR-12-20052019_signed

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(2)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Form DIR-12-31122018_signed