Directors

Ramaswami Jagan

Director/Designated Partner
over 2 years ago

Saba Zreik

Director
over 12 years ago

Past Directors

Omar Issam Ashur

Additional Director
almost 7 years ago

Imad Makhzoumi

Director
about 9 years ago

Kavassery Subramanian Ananthanarayan

Additional Director
over 9 years ago

Latha Mani

Additional Director
about 11 years ago

Georgios Paidousis

Director
over 12 years ago

Documents

Form DPT-3-22122020_signed

Form DIR-12-21092020_signed

Optional Attachment-(3)-17092020

Optional Attachment-(4)-17092020

Optional Attachment-(1)-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Evidence of cessation;-17092020

Optional Attachment-(2)-17092020

Form DPT-3-11122019-signed

Form DPT-3-28102019-signed

Form BEN - 2-25092019_signed

Declaration under section 90-25092019

Form MGT-7-16082019_signed

List of share holders, debenture holders;-12082019

Form AOC-4-10082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Directors report as per section 134(3)-08082019

Optional Attachment-(2)-03072019

Optional Attachment-(1)-03072019

Form DIR-12-03072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Form ADT-1-02072019_signed

Optional Attachment-(1)-02072019

Copy of the intimation sent by company-02072019

Copy of written consent given by auditor-02072019

Copy of resolution passed by the company-02072019

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.-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(1)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Company Information