Directors

Athur Narasimhan Venkatakrishnan .

Director/Designated Partner
over 7 years ago

Past Directors

Niall Considine .

Director
about 13 years ago

Deirdre Mc Kenna

Director
about 13 years ago

Sivakumar Vadakattil Narayanan .

Director
about 19 years ago

Joseph Mario Izzo

Director
about 20 years ago

Documents

Form STK-2-16102020-signed

-24042019

Form DIR-12-15102018_signed

Notice of resignation;-11102018

Evidence of cessation;-11102018

Form DIR-12-01102018_signed

Form AOC-4-01102018_signed

List of share holders, debenture holders;-12092018

Form MGT-7-12092018_signed

Directors report as per section 134(3)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Notice of resignation;-23082018

Evidence of cessation;-23082018

Form DIR-12-21082018_signed

Optional Attachment-(1)-20082018

Optional Attachment-(2)-20082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-20112017

Form AOC-4-30102017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form MGT-7-19112016_signed

List of share holders, debenture holders;-16112016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-14-20102016-signed

Altered articles of association-14102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016

Company Information