Directors

Sudershan R Vuruputoor

Director/Designated Partner
over 2 years ago

Padmanabha Melinakoppa Venkatappa Gowda

Director/Designated Partner
about 8 years ago

Kartik Ganapathy

Director
about 19 years ago

Past Directors

Moon Kuen Mak

Additional Director
about 9 years ago

Paul Delva Dominic

Additional Director
about 10 years ago

Rajesh Kalenkulath

Director
about 11 years ago

Brenda Lee Chandler

Director
about 12 years ago

Stephen P Caso

Director
about 12 years ago

Documents

Form INC-28-22092020-signed

Optional Attachment-(1)-15092020

Copy of court order or NCLT or CLB or order by any other competent authority.-15092020

Form GNL-2-04092020-signed

Optional Attachment-(1)-26082020

Optional Attachment-(2)-26082020

Form GNL-2-16032019-signed

Form MGT-14-17102018-signed

Optional Attachment-(3)-10102018

Optional Attachment-(2)-10102018

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10102018

Optional Attachment-(1)-10102018

Form GNL-2-09102018-signed

Optional Attachment-(3)-08102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018

Optional Attachment-(1)-08102018

Optional Attachment-(2)-28092018

Optional Attachment-(1)-28092018

Optional Attachment-(3)-28092018

Form INC-22-26092018_signed

Copies of the utility bills as mentioned above (not older than two months)-26092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018

Copy of board resolution authorizing giving of notice-26092018

Directors report as per section 134(3)-12092018

List of share holders, debenture holders;-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form MGT-7-12092018_signed

Form AOC-4-12092018_signed

Form INC-22-30112017_signed

Copies of the utility bills as mentioned above (not older than two months)-29112017

Company Information