Directors

Antose Antoney

Director/Designated Partner
about 2 years ago

Shivaraya Prabhu

Director
over 13 years ago

Past Directors

Francispeter Anand Savarimuthu

Additional Director
over 7 years ago

Jayakumar Pragasam Gnana

Additional Director
over 7 years ago

Seemita Sahu

Director
over 10 years ago

Jancy Antose

Additional Director
over 10 years ago

Rajeev Kumar Cheruvara

Director
over 14 years ago

Documents

Form ADT-1-18112019_signed

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form MR-1-12102019_signed

Form MGT-14-12102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019

Optional Attachment-(1)-12102019

Copy of shareholders resolution-12102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form DIR-12-12102019_signed

Optional Attachment-(1)-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(3)-12102019

Optional Attachment-(4)-12102019

Form DPT-3-07062019

Auditor?s certificate-07062019

Optional Attachment-(1)-12042019

Notice of resignation;-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Form DIR-12-22032019_signed

Evidence of cessation;-22032019

Form DIR-12-26112018_signed

Company Information