Directors

Collin Richard Timms

Director/Designated Partner
over 2 years ago

Vinay Kumar Samuel

Beneficial Owner
almost 6 years ago

Peter Sunder Jagadish Devadasen

Beneficial Owner
almost 6 years ago

Vanessa Rozario

Director/Designated Partner
over 7 years ago

Kaniantharayil Thomas John

Director
over 15 years ago

Milton Devadosan John

Director
almost 20 years ago

Past Directors

Samuel Smiles Abraham

Director
about 11 years ago

Eric David Jacob

Director
almost 20 years ago

Documents

Evidence of cessation;-08022020

Optional Attachment-(1)-08022020

Form DIR-12-08022020_signed

Form BEN - 2-03012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

Form ADT-1-23102019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Declaration by first director-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form DIR-12-14112017_signed

Letter of appointment;-14112017

Notice of resignation;-14112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Company Information