Directors

Joseph John Rego

Director/Designated Partner
over 2 years ago

Alex Mathew

Director/Designated Partner
almost 8 years ago

Past Directors

Anoop Kumar Dua

Additional Director
over 9 years ago

Nikhil Madhavrao Sarnaik

Director
over 11 years ago

Vikas Gupta

Director
over 13 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