Directors

Alex William Anthony

Director/Designated Partner
over 2 years ago

Edward Thomas Anthony

Director/Designated Partner
over 2 years ago

Past Directors

Johnny John

Director
about 10 years ago

Narayan Gopalan

Director
about 13 years ago

Pandikuthira Devaiah Ganapathy

Director
about 13 years ago

Documents

Notice of resignation;-25052020

Form DIR-12-25052020_signed

Evidence of cessation;-25052020

Declaration by first director-25052020

List of share holders, debenture holders;-21052020

Optional Attachment-(1)-21052020

Form MGT-7-21052020_signed

Form DPT-3-07112019-signed

Form DPT-3-25062019

Form AOC-4-20042019_signed

Form MGT-7-17042019_signed

List of share holders, debenture holders;-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Directors report as per section 134(3)-16042019

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

List of share holders, debenture holders;-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Form DIR-12-08012018_signed

Evidence of cessation;-08012018

Notice of resignation;-08012018

Letter of appointment;-08012018

Form INC-22-04012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018

Copies of the utility bills as mentioned above (not older than two months)-04012018

Copy of board resolution authorizing giving of notice-04012018

Acknowledgement received from company-14122017

Notice of resignation filed with the company-14122017

Company Information