Directors

Ahmed Hussain Mohammed Mohsin

Director/Designated Partner
almost 7 years ago

Azeem Ulla Khan

Director/Designated Partner
almost 7 years ago

Sumanth Ashok

Director
over 11 years ago

Past Directors

Srinivasa Subramanya

Director
almost 9 years ago

Nikitha Govindaraj Singh

Additional Director
almost 9 years ago

Venkataraman Sundaram Kalapathy

Manager
over 11 years ago

Documents

Notice of resignation;-05032019

Notice of resignation filed with the company-05032019

Form DIR-12-05032019_signed

Form DIR-11-05032019_signed

Evidence of cessation;-05032019

Acknowledgement received from company-05032019

Proof of dispatch-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Form DIR-12-24012019_signed

Optional Attachment-(1)-24012019

Optional Attachment-(2)-24012019

Optional Attachment-(3)-24012019

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

List of share holders, debenture holders;-27062018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Notice of resignation;-30112017

Evidence of cessation;-30112017

Form DIR-12-30112017_signed

Letter of appointment;-30112017

Optional Attachment-(1)-30112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Form DIR-12-09012017_signed

Letter of appointment;-09012017

Optional Attachment-(1)-09012017

Directors report as per section 134(3)-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Form MGT-7-18122016_signed

Company Information