Directors

Pakirsa Zaid Ahmed

Additional Director
over 7 years ago

Luca Lenzi

Director
over 13 years ago

Past Directors

Khateeb Mohamed Mudassir

Additional Director
over 7 years ago

Krishnaswamy Kumar

Director
about 9 years ago

Masilamani Kalai Selvi

Additional Director
about 11 years ago

Documents

Evidence of cessation;-28082018

Form DIR-12-28082018_signed

Notice of resignation;-28082018

Optional Attachment-(1)-25072018

Notice of resignation;-25072018

Form DIR-12-25072018_signed

Evidence of cessation;-25072018

Form PAS-3-20072018_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.-20072018

Copy of Board or Shareholders? resolution-20072018

Form INC-22-23062018_signed

Optional Attachment-(1)-23062018

Copies of the utility bills as mentioned above (not older than two months)-23062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Optional Attachment-(1)-17052018

Optional Attachment-(2)-17052018

Optional Attachment-(3)-17052018

Form DIR-12-17052018_signed

Form SH-7-09032018-signed

Copy of the resolution for alteration of capital;-07032018

Altered memorandum of assciation;-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

List of share holders, debenture holders;-03012018

Directors report as per section 134(3)-03012018

Form MGT-7-03012018_signed

Form AOC-4-03012018_signed

Copy of written consent given by auditor-10112017

Copy of resolution passed by the company-10112017

Copy of the intimation sent by company-10112017

Company Information