Directors

Chandrakumaran Pragalathan

Director/Designated Partner
over 2 years ago

Neelesh Yeshwant Prabhu

Director/Designated Partner
over 3 years ago

Joseph William Fetcho

Director/Designated Partner
about 8 years ago

Past Directors

James Michael Lee

Director
about 5 years ago

John Bobby

Director
about 9 years ago

Raymond Michael Disco

Director
about 11 years ago

Reeves Edward Alex

Director
about 11 years ago

Robert Evans Garrison

Director
over 12 years ago

Documents

Form MGT-14-18112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Optional Attachment-(1)-17112020

Form MGT-7-17112020_signed

List of share holders, debenture holders;-16112020

Optional Attachment-(1)-16112020

Copy of MGT-8-16112020

Form DIR-12-28102020_signed

Form AOC-4(XBRL)-28102020_signed

Optional Attachment-(1)-22102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Form INC-22-16102020_signed

Copies of the utility bills as mentioned above (not older than two months)-15102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020

Optional Attachment-(1)-15102020

Form DIR-12-25022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Optional Attachment-(3)-25022020

Notice of resignation;-25022020

Form MGT-7-17112019_signed

Form AOC-4(XBRL)-23102019_signed

List of share holders, debenture holders;-24102019

Copy of MGT-8-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form AOC-4(XBRL)-22102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Company Information