Directors

Avinash Sukender

Director
almost 13 years ago

Past Directors

Jesse Perngfei Shiah

Additional Director
over 4 years ago

Priyaddarssini Vadivelu

Director
almost 13 years ago

Vaaranamkudathu Sangeetha

Director
over 13 years ago

Krishnakumar Valiyil Sivasankaran

Director
over 13 years ago

Documents

Form DIR-12-16102020_signed

Evidence of cessation;-15102020

Notice of resignation;-15102020

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

Form ADT-1-28112019_signed

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

List of share holders, debenture holders;-27112019

Copy of the intimation sent by company-27112019

Form ADT-1-27092019_signed

Form ADT-3-26092019_signed

Copy of written consent given by auditor-26092019

Copy of the intimation sent by company-26092019

Copy of resolution passed by the company-26092019

Resignation letter-21092019

Form ADT-1-25052019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copy of the intimation sent by company-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form MGT-7-02012019_signed

Company Information