Directors

Venkatesan Premkumar

Director/Designated Partner
about 2 years ago

Past Directors

Jack G Fuchs

Additional Director
about 8 years ago

Steven Bisgay

Additional Director
over 8 years ago

Kalyanasundaram Gokhul

Additional Director
over 11 years ago

Ritesh Kumar Patnaik

Director
over 11 years ago

Abraham Samuel

Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Form DIR-12-15062018_signed

Evidence of cessation;-15062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018

Notice of resignation;-15062018

Optional Attachment-(1)-15062018

Form INC-22-18042018_signed

Copies of the utility bills as mentioned above (not older than two months)-18042018

Copy of board resolution authorizing giving of notice-18042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Company Information