Directors

Joseph Romano

Director/Designated Partner
over 2 years ago

Past Directors

Chidambaram Chandrachudan

Additional Director
about 4 years ago

Robert Paul Romano

Additional Director
about 16 years ago

Padmanabhapillai Ramesh

Managing Director
about 16 years ago

John David Rollo

Director
over 21 years ago

Documents

Form DIR-12-11022020_signed

Notice of resignation;-11022020

Evidence of cessation;-11022020

Form AOC-4-14122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form INC-22-06122017_signed

Copies of the utility bills as mentioned above (not older than two months)-06122017

List of share holders, debenture holders;-06122017

Directors report as per section 134(3)-06122017

Copy of board resolution authorizing giving of notice-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Directors report as per section 134(3)-01112016

List of share holders, debenture holders;-01112016

Form AOC-4-01112016

Company Information