Directors

Zankhana Krutarth Engineer

Additional Director
almost 6 years ago

Past Directors

Joseph Michael Callahan

Director
about 11 years ago

Krutarth Nitishbhai Engineer

Additional Director
almost 12 years ago

Deepthi Binoy

Director
over 12 years ago

Jaicy Joseph

Director
over 12 years ago

Documents

Form ADT-1-01102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Copy of resolution passed by the company-01102020

Copy of the intimation sent by company-01102020

Copy of written consent given by auditor-01102020

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Notice of resignation;-28012020

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Optional Attachment-(1)-28012020

Optional Attachment-(2)-28012020

Form ADT-3-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-19102019_signed

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Resignation letter-15102019

Form ADT-1-15052019_signed

Company Information