Directors

Photis Kally

Director
almost 22 years ago

Past Directors

Charanjit Indarpal Pal

Director
about 6 years ago

Angela Coutinho

Director
about 10 years ago

Joseph Garnet Christie

Additional Director
about 16 years ago

Robin Jonathan Thomas Malyon

Director
almost 22 years ago

Documents

Form DIR-12-24012020_signed

Evidence of cessation;-24012020

Notice of resignation;-24012020

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form DIR-12-11112019_signed

Form BEN - 2-20082019_signed

Declaration under section 90-20082019

Form INC-22-16082019_signed

Copies of the utility bills as mentioned above (not older than two months)-16082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019

Copy of board resolution authorizing giving of notice-16082019

Form DIR-12-19062019_signed

Evidence of cessation;-19062019

Notice of resignation;-19062019

Form MGT-14-27052019_signed

Form PAS-3-27052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019

Copy of Board or Shareholders? resolution-27052019

Form SH-7-15052019-signed

Form MGT-14-15052019-signed

Copy of the resolution for alteration of capital;-14052019

Altered memorandum of assciation;-14052019

Altered articles of association;-14052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Altered memorandum of association-13052019

Company Information