Directors

Michel Bernard Azrak

Director/Designated Partner
over 8 years ago

Audrey Dolhen

Director/Designated Partner
almost 9 years ago

Ajaykumar Janardhanan Kaiyalakkakathu

Director/Designated Partner
about 11 years ago

Past Directors

Noel Kennedy Moses

Director
over 13 years ago

Edwin Ashlyn Roedert

Director
almost 25 years ago

Documents

Form INC-28-22012018-signed

Form ADT-3-29122017-signed

Form ADT-1-27122017_signed

Copy of the intimation sent by company-27122017

Copy of court order or NCLT or CLB or order by any other competent authority.-27122017

Copy of written consent given by auditor-27122017

Optional Attachment-(1)-27122017

Optional Attachment-(2)-27122017

Optional Attachment-(3)-27122017

Resignation letter-22122017

Form ADT-1-07102017_signed

Copy of written consent given by auditor-07102017

Copy of the intimation sent by company-07102017

Copy of resolution passed by the company-07102017

Directors report as per section 134(3)-29092017

List of share holders, debenture holders;-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Optional Attachment-(1)-29092017

Form MGT-7-29092017_signed

Form AOC-4-29092017_signed

Form AOC-5-30082017-signed

Copy of board resolution-23082017

Optional Attachment-(2)-30032017

Optional Attachment-(3)-30032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Letter of appointment;-30032017

Form DIR-12-30032017

Optional Attachment-(1)-30032017

Form DIR-11-10032017_signed

Proof of dispatch-10032017

Company Information