Directors

Jeeva Kumar Sampathkumar

Additional Director
almost 10 years ago

Mary Sukumari

Director
about 14 years ago

Past Directors

Anoop Singh

Additional Director
almost 10 years ago

Paul Chandrasingh Sundersingh

Director
almost 13 years ago

Pitchu Subramaniyan Laxminarayan

Director
about 14 years ago

Documents

Form DIR-12-09082017_signed

Notice of resignation;-03082017

Evidence of cessation;-03082017

Form 20B-10042017_signed

Form MGT-7-10042017_signed

Form AOC-4-10042017_signed

Annual return as per schedule V of the Companies Act,1956-03042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017

List of share holders, debenture holders;-03042017

Directors report as per section 134(3)-03042017

Evidence of cessation;-02022017

Form DIR-12-02022017_signed

Notice of resignation;-02022017

Optional Attachment-(1)-02022017

Form DIR-12-040316.OCT

Letter of Appointment-040316.PDF

Declaration of the appointee Director- in Form DIR-2-040316.PDF

Form INC-22-030316.OCT

Optional Attachment 1-030316.PDF

Form DIR-12-150216.OCT

Declaration of the appointee Director- in Form DIR-2-150216.PDF

Letter of Appointment-150216.PDF

Form 32-190313.OCT

Evidence of cessation-190313.PDF

Form 32-160313.OCT

Optional Attachment 1-160313.PDF

Acknowledgement of Stamp Duty MoA payment-111111.PDF

Acknowledgement of Stamp Duty AoA payment-111111.PDF

Certificate of Incorporation-111111.PDF

Company Information