Directors

Jose Miguel Villegas

Director/Designated Partner
about 8 years ago

Juan Camilo Villegas

Director/Designated Partner
almost 12 years ago

Past Directors

Vasudha Kumar

Director
about 7 years ago

Rajeev Mishra

Director
almost 12 years ago

Documents

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form ADT-1-25092019_signed

Optional Attachment-(4)-25092019

Optional Attachment-(3)-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form ADT-3-23092019_signed

Resignation letter-23092019

Form DIR-12-20052019_signed

Optional Attachment-(2)-14052019

Notice of resignation;-14052019

Evidence of cessation;-14052019

Form DIR-11-14032019_signed

Proof of dispatch-13032019

Notice of resignation filed with the company-13032019

Acknowledgement received from company-13032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

Form AOC - 4 CFS-27122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-14122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Statement of Subsidiaries as per section 129 - Form AOC-1-10122018