Past Directors

Virginie Bompoil .

Additional Director
almost 8 years ago

Richard Bompoil .

Additional Director
almost 8 years ago

Senthilkumar Balasubramanian .

Additional Director
over 8 years ago

Jacqueline Michelle Cox

Director
over 12 years ago

Ranga Rao Gopalakrishnan

Director
over 12 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form DIR-12-14012019_signed

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-28122018_signed

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Form ADT-3-13112018-signed

Resignation letter-24102018

Form ADT-3-16102018-signed

Resignation letter-25092018

Form INC-22-19072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

Copies of the utility bills as mentioned above (not older than two months)-19072018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180620

Form MGT-14-13062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180613

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018

Altered articles of association-11062018