Directors

Amith Kumar

Director/Designated Partner
almost 2 years ago

Lansel Victor Dsouza

Director
about 13 years ago

Past Directors

Agnello Hillary Pereira

Additional Director
over 9 years ago

Sachhidanand Ramappa Kanchan

Director
almost 12 years ago

Diwakar Mysore Ramamurthy

Additional Director
almost 13 years ago

Deepak Gosain

Director
about 13 years ago

Documents

Form DIR-12-17062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Interest in other entities;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form MGT-7-12042019_signed

List of share holders, debenture holders;-11042019

Form INC-22-18032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019

Copy of board resolution authorizing giving of notice-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Form AOC-4-29012018_signed

Directors report as per section 134(3)-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Optional Attachment-(1)-15122017

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Form AOC-4-20072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Directors report as per section 134(3)-19072017

Form MGT-7-04072017_signed

Optional Attachment-(1)-03072017

List of share holders, debenture holders;-03072017

Form DIR-12-21102016_signed

Notice of resignation;-10082016

Letter of appointment;-10082016

Evidence of cessation;-10082016

Company Information