Directors

Nicholas Gordon Hewitt

Director/Designated Partner
over 4 years ago

Vrishali Suresh Satam

Director
almost 15 years ago

Past Directors

Kenneth G Wilkes

Director
about 6 years ago

Prashant Madhukar Bidaye

Additional Director
about 7 years ago

Hwee Lee Ng

Additional Director
over 7 years ago

Kristine Kay Malkoski

Additional Director
almost 10 years ago

Michael Gary Nichols

Director
about 11 years ago

Nandina Biswas Ramchandran

Director
over 13 years ago

Rajesh Mishra

Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed

Form MSME FORM I-03042021_signed

Form MSME FORM I-09012021_signed

Form INC-22-11122020_signed

Copies of the utility bills as mentioned above (not older than two months)-11122020

Optional Attachment-(1)-11122020

Copy of board resolution authorizing giving of notice-11122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020

Form AOC-4-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

List of share holders, debenture holders;-19102020

Form DIR-12-24062020_signed

Evidence of cessation;-24062020

Notice of resignation;-24062020

Form SH-7-19112019-signed

Form MSME FORM I-17112019_signed

Form MGT-14-10112019_signed

Altered articles of association-08112019

Altered articles of association;-08112019

Altered memorandum of assciation;-08112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Altered memorandum of association-08112019

Optional Attachment-(1)-08112019

Copy of the resolution for alteration of capital;-08112019

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Company Information