Directors

Tom Varghese

Director/Designated Partner
over 6 years ago

Indu Ajith

Director/Designated Partner
almost 13 years ago

Past Directors

Manish Bansal

Director
about 7 years ago

Sathyaram Kodandaram

Director
almost 13 years ago

Ajayakumar Gopinathapillai

Director
almost 13 years ago

Documents

Form DIR-12-04022020_signed

Notice of resignation;-03022020

Evidence of cessation;-03022020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Form DIR-12-24052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Declaration by first director-24052019

Evidence of cessation;-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-29012019

Notice of resignation;-29012019

Form INC-22-11012019_signed

Form DIR-12-10012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Company Information