Directors

Joseph Puthenparambil Isaac

Director/Designated Partner
almost 2 years ago

Geoff Zac Finny

Director/Designated Partner
almost 2 years ago

Sachin Abraham

Director/Designated Partner
almost 3 years ago

Babu Abraham

Director/Designated Partner
almost 3 years ago

Past Directors

Lalrinmawii Fanai

Director
over 12 years ago

Robin Ratnakar David

Director
over 12 years ago

Documents

Form ADT-1-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Copy of resolution passed by the company-12122019

Copy of the intimation sent by company-12122019

Copy of written consent given by auditor-12122019

Directors report as per section 134(3)-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Form DIR-12-10012019_signed

Evidence of cessation;-28122018

Notice of resignation;-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-10122017_signed

Form AOC-4-10122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form DIR-11-16012017_signed

Notice of resignation filed with the company-16012017

Proof of dispatch-16012017

Acknowledgement received from company-16012017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Company Information