Past Directors

Francis Lazar Akkara

Additional Director
almost 9 years ago

Kersi Nariman Deboo

Additional Director
almost 9 years ago

Sujit Narayan Churi

Director
about 10 years ago

Vinay Singh

Director
about 10 years ago

Pradeepsingh N Hooghan

Director
about 19 years ago

P Neethirajan

Director
over 26 years ago

Documents

Form STK-2-15102020-signed

Optional Attachment-(2)-31102018

-31102018

Optional Attachment-(1)-31102018

Form MGT-14-12102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018

Optional Attachment-(1)-08102018

List of share holders, debenture holders;-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

-08102018

Directors report as per section 134(3)-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Form INC-22-26072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018

Copies of the utility bills as mentioned above (not older than two months)-24072018

Optional Attachment-(1)-24072018

Copy of board resolution authorizing giving of notice-24072018

Notice of resignation;-15122017

Form DIR-11-15122017_signed

Form DIR-12-15122017_signed

Acknowledgement received from company-15122017

Proof of dispatch-15122017

Notice of resignation filed with the company-15122017

Evidence of cessation;-15122017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Company Information