Directors

Ramesh Kalpathy Vaidyanathan

Director/Designated Partner
almost 3 years ago

Johnson John Paul

Director/Designated Partner
about 5 years ago

Gail Lord

Beneficial Owner
about 7 years ago

Past Directors

Kathleen Helena Brown

Director
over 8 years ago

Batul Raaj Mehta

Director
over 13 years ago

John Barry Lord

Director
over 13 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form DIR-12-29122020_signed

Form DPT-3-23122020-signed

Optional Attachment-(2)-18042020

Optional Attachment-(1)-18042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020

Form DIR-12-18042020_signed

List of share holders, debenture holders;-24022020

Approval letter for extension of AGM;-24022020

Form MGT-7-24022020_signed

Directors report as per section 134(3)-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Approval letter of extension of financial year or AGM-28012020

Form AOC-4-28012020_signed

Form ADT-1-27012020_signed

Copy of written consent given by auditor-27012020

Copy of resolution passed by the company-27012020

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

Form INC-22-23122019_signed

Optional Attachment-(1)-23122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019

Copies of the utility bills as mentioned above (not older than two months)-23122019

Form DIR-12-23092019_signed

Optional Attachment-(1)-23092019

Evidence of cessation;-23092019

Notice of resignation;-23092019

Form BEN - 2-13082019_signed

Company Information