Directors

Sentilkumar Ramlingam Pillai

Director/Designated Partner
over 2 years ago

Erik Jan Kaman

Director/Designated Partner
almost 5 years ago

Past Directors

Gyanasampath Pillai Gomathi

Additional Director
over 9 years ago

Camiel Jacobus Thomas De Clercq

Director
almost 14 years ago

Documents

Form INC-22-17092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020

Optional Attachment-(1)-17092020

Copy of board resolution authorizing giving of notice-17092020

Copies of the utility bills as mentioned above (not older than two months)-17092020

Form ADT-1-25112019_signed

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-3-06092019_signed

Resignation letter-06092019

Form DIR-12-04042019_signed

Evidence of cessation;-29032019

Optional Attachment-(1)-29032019

Notice of resignation;-29032019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-07052018_signed

Form AOC-4-07052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018