Directors

Koninika Ray

Director/Designated Partner
about 8 years ago

Ashok Kumar

Director/Designated Partner
about 8 years ago

Past Directors

Heiko Karsten Schrader

Director
almost 15 years ago

Richard Paul Cuadra

Director
over 15 years ago

Carmen Schulz Hussain

Director
over 15 years ago

Saroj Tucker

Director
over 16 years ago

Kalarickal Pranchu Fabian

Director
over 16 years ago

Kamini Prakash

Director
over 20 years ago

Rita Paul Mathew

Director
over 20 years ago

Documents

Form DIR-12-05102020_signed

Evidence of cessation;-04102020

Notice of resignation;-04102020

Form ADT-1-03102020_signed

Form DIR-12-03102020_signed

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Form DIR-12-02102020_signed

Form ADT-1-01102020_signed

Optional Attachment-(1)-01102020

Copy of resolution passed by the company-01102020

Optional Attachment-(1)-30092020

Copy of resolution passed by the company-30092020

Copy of written consent given by auditor-01102020

Copy of written consent given by auditor-30092020

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-30092020

Evidence of cessation;-30092020

Notice of resignation;-30092020

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

List of share holders, debenture holders;-27022019

Directors report as per section 134(3)-27022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

Optional Attachment-(2)-27022019

Form MGT-7-17032018_signed

Form DIR-12-16032018_signed

Optional Attachment-(1)-16032018

Company Information