Directors

Palmeichung Rongmei

Director/Designated Partner
over 2 years ago

Kerry Stewart Robichaux

Director/Designated Partner
over 7 years ago

Philip Mathew Kallukalayil

Director/Designated Partner
about 14 years ago

Samson Samuel

Director/Designated Partner
over 15 years ago

Past Directors

Robin Arthur Fenwick

Director
about 14 years ago

Documents

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form PAS-3-16042019_signed

Copy of Board or Shareholders? resolution-16042019

Optional Attachment-(1)-16042019

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.-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Form SH-7-28102018-signed

Copy of the resolution for alteration of capital;-26102018

Altered memorandum of assciation;-26102018

Optional Attachment-(1)-02082018

Form DIR-12-02082018_signed

Evidence of cessation;-02082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018

Form AOC-4-27112017_signed

Directors report as per section 134(3)-26112017

Company Information