Directors

Winston Arthur Montgomery Brassington

Director/Designated Partner
about 9 years ago

William James Brassington

Director/Designated Partner
over 20 years ago

Past Directors

Jayasena Chary Molugu

Alternate Director
almost 11 years ago

Ganesh Parameswaran Elapulli

Director
about 13 years ago

Adivi Phanish

Whole Time Director
almost 15 years ago

Sandhya Devi Susarla

Director
about 17 years ago

Documents

Proof of dispatch-08032017

Acknowledgement received from company-08032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017

Evidence of cessation;-08032017

Form DIR-11-08032017_signed

Form DIR-12-08032017_signed

Letter of appointment;-08032017

Notice of resignation filed with the company-08032017

Notice of resignation;-08032017

Optional Attachment-(1)-08032017

Form MGT-7-301215.OCT

Form AOC-4-081115.OCT

Form DIR-12-250215.OCT

Letter of Appointment-250215.PDF

Optional Attachment 1-250215.PDF

Declaration of the appointee Director- in Form DIR-2-250215.PDF

Optional Attachment 2-250215.PDF

Form DIR-12-280115.OCT

Evidence of cessation-280115.PDF

FormSchV-280115 for the FY ending on-310314.OCT

-090115.OCT

Form DIR-12-141114.OCT

Evidence of cessation-111114.PDF

Optional Attachment 1-111114.PDF

Optional Attachment 2-111114.PDF

Form MGT-14-021114.OCT

Form 23B for period 010413 to 310314-021013.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Copy of resolution-291014.PDF

Form DIR-12-161014.OCT

Company Information