Directors

Nelson Whitchurch

Director/Designated Partner
over 32 years ago

Past Directors

Ranjini Sulochana

Additional Director
over 5 years ago

Praveen John Nelson

Director
about 11 years ago

Sheila Nelson

Director
about 11 years ago

Esther Prema Asirvatham

Additional Director
almost 13 years ago

Documents

Form DIR-12-25092020_signed

Notice of resignation;-23092020

Evidence of cessation;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form DPT-3-12062020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Evidence of cessation;-15092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018

List of share holders, debenture holders;-26012018

Form MGT-7-26012018_signed

Form AOC-4-26012018_signed

Form ADT-1-12102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016

List of share holders, debenture holders;-12102016

Optional Attachment-(1)-12102016

Copy of resolution passed by the company-12102016

Form MGT-7-12102016_signed

Form AOC-4-12102016_signed

Company Information