Directors

Mahadevan Kousik Ganesh

Director/Designated Partner
about 2 years ago

Geoffrey Michael Keating

Director/Designated Partner
over 2 years ago

Joseph Francis Cotterell

Director/Designated Partner
over 3 years ago

Past Directors

Narendranath Kudlu

Managing Director
over 9 years ago

Christopher Michael O' Sullivan

Director
over 13 years ago

Documents

Form INC-22-04092020_signed

Copies of the utility bills as mentioned above (not older than two months)-04092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-29102019

Notice of resignation;-06042019

Form DIR-12-06042019_signed

Evidence of cessation;-06042019

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Form AOC-4-22122018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form DIR-12-13042018_signed

Evidence of cessation;-11042018

Notice of resignation;-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Directors report as per section 134(3)-26022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018

Company Information