Directors

Robert Dominick Sanchez

Director/Designated Partner
about 2 years ago

Vadakke Ezhuthaasanveetil Jayakrishnan

Director/Designated Partner
over 2 years ago

Past Directors

Maniyani Kunchukuttan Radhakrishnan

Director
about 10 years ago

Brian William Giese

Director
about 14 years ago

Shivakumara Chandrappa

Director
about 14 years ago

Documents

Form ADT-1-23072020_signed

Copy of written consent given by auditor-23072020

Optional Attachment-(1)-23072020

Copy of resolution passed by the company-23072020

Form ADT-3-13062020_signed

Resignation letter-13062020

Form INC-22-08022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020

Optional Attachment-(1)-08022020

Copy of board resolution authorizing giving of notice-08022020

Copies of the utility bills as mentioned above (not older than two months)-08022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Directors report as per section 134(3)-02022019

Form AOC-4-02022019_signed

Form MGT-7-02022019_signed

Form ADT-1-31032018_signed

Directors report as per section 134(3)-30032018

Copy of resolution passed by the company-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Copy of the intimation sent by company-30032018

Form MGT-7-30032018_signed

Company Information