Directors

Sabastion John Christopher

Director/Designated Partner
about 2 years ago

Vignesh .

Director/Designated Partner
over 2 years ago

Ramesh Velautham

Director/Designated Partner
over 6 years ago

Thashy Chacko Mohan

Director
over 15 years ago

Past Directors

Nattamkar Usman Basha

Additional Director
about 12 years ago

Documents

Form DIR-11-27102020_signed

Notice of resignation filed with the company-26102020

Notice of resignation;-26102020

Proof of dispatch-26102020

Form DIR-12-26102020_signed

Evidence of cessation;-26102020

Form MGT-14-28072020-signed

Optional Attachment-(1)-21072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

Altered memorandum of association-21072020

Altered articles of association-21072020

Form MGT-7-20022020_signed

Form AOC-4-20022020_signed

List of share holders, debenture holders;-13022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Directors report as per section 134(3)-13022020

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-06032019_signed

Form AOC-4-06032019_signed

List of share holders, debenture holders;-27022019

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

Directors report as per section 134(3)-27022019

Directors report as per section 134(3)-30042018

Company Information