Directors

Saju Skaria Varghese

Director/Designated Partner
over 2 years ago

Chadwick F Merryman

Director/Designated Partner
over 2 years ago

Past Directors

Thomas Lowell Ferris

Director
over 11 years ago

David P Mccool

Additional Director
over 13 years ago

Chris Deo Baichoo

Director
almost 14 years ago

Anand Subramanya Narayan

Director
almost 14 years ago

Documents

Form DPT-3-11022021-signed

Form DPT-3-26122020_signed

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Auditor?s certificate-01102020

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Form DPT-3-26062019

Auditor?s certificate-26062019

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form PAS-3-09012018_signed

Optional Attachment-(1)-09012018

Copy of Board or Shareholders? resolution-09012018

Complete record of private placement offers and acceptances in Form PAS-5.-09012018

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.-09012018

Form SH-7-21122017-signed

Form MGT-14-21122017-signed

Copy of the resolution for alteration of capital;-13122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017

Altered memorandum of assciation;-13122017

Copy of written consent given by auditor-30102017

Company Information