Directors

Bhanumathi Someshwar Krishnamurthy

Director/Designated Partner
about 9 years ago

Krishna Murthy Someshwar

Managing Director
over 27 years ago

Past Directors

Rabourdin Geoffroy Alexandre Louis

Director
about 13 years ago

Bharath Krishnamurthy Someshwar

Director
about 18 years ago

Rabourdin Jean Louis

Director
over 25 years ago

Charles Jonathan Wilhelm

Director
over 25 years ago

Documents

Form ADT-1-17022020_signed

Copy of written consent given by auditor-17022020

Copy of resolution passed by the company-17022020

Evidence of cessation;-17022020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016

Notice of resignation;-01112016

Form DIR-12-01112016_signed

Letter of appointment;-01112016

Evidence of cessation;-01112016

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Company Information