Directors

Kavin Tirupur Mohanasundharam

Director/Designated Partner
over 2 years ago

Vincent Jean Marc Marie Declety

Director/Designated Partner
over 2 years ago

Past Directors

Adil Istiyakahmed Ansari

Director
about 10 years ago

Krunal Deepak Varma

Director
about 11 years ago

Documents

Form DIR-12-06102020_signed

Notice of resignation;-05102020

Evidence of cessation;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form AOC-4-14122019_signed

List of share holders, debenture holders;-29112019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-13112019-signed

Form AOC-4-11012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Form MGT-7-18122018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-30092018_signed

Copy of written consent given by auditor-24082018

Copy of the intimation sent by company-24082018

Copy of resolution passed by the company-24082018

Form ADT-3-12072018-signed

Resignation letter-12072018

Form PAS-3-14052018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018

Copy of Board or Shareholders? resolution-14052018

Form SH-7-04052018-signed

Copy of the resolution for alteration of capital;-03052018