Past Directors

Pooja Bhat

Additional Director
over 7 years ago

Shylashree Adavithota Ramachandra

Additional Director
over 7 years ago

Muniasamy Kandasamy

Whole Time Director
over 10 years ago

Craig Frederick Knoche

Director
over 13 years ago

Jayendra Natubhai Patel

Director
over 13 years ago

Documents

Optional Attachment-(3)-11062020

Optional Attachment-(2)-11062020

Optional Attachment-(1)-11062020

Form DIR-12-11062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-21012019_signed

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-27072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018

Optional Attachment-(1)-27072018

Copy of board resolution authorizing giving of notice-27072018

Copies of the utility bills as mentioned above (not older than two months)-27072018

Notice of resignation filed with the company-07052018

Optional Attachment-(1)-07052018

Notice of resignation;-07052018

Form DIR-11-07052018_signed

Evidence of cessation;-07052018

Proof of dispatch-07052018

Acknowledgement received from company-07052018

Form DIR-12-07052018_signed

Form DIR-12-27042018_signed