Directors

Joseph John Rego

Director/Designated Partner
almost 3 years ago

Alex Mathew

Director/Designated Partner
about 8 years ago

Past Directors

Anoop Kumar Dua

Additional Director
almost 10 years ago

Nikhil Madhavrao Sarnaik

Director
over 11 years ago

Vikas Gupta

Director
almost 14 years ago

Documents

Form STK-2-25032019-signed

-12102018

-09102018

-26092018

Form MGT-6-26042018_signed

-26042018

Optional Attachment-(4)-26042018

Optional Attachment-(3)-26042018

Optional Attachment-(2)-26042018

Optional Attachment-(1)-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

Evidence of cessation;-11012018

Letter of appointment;-11012018

Notice of resignation;-11012018

Optional Attachment-(1)-11012018

Optional Attachment-(2)-11012018

Optional Attachment-(3)-11012018

Form DIR-12-11012018_signed

Acknowledgement received from company-10012018

Form DIR-11-10012018_signed

Notice of resignation filed with the company-10012018

Proof of dispatch-10012018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-28102016

Form MGT-7-28102016

Form AOC-4-26102016_signed

Company Information