Directors

Suneesh Sukumar .

Director
about 1 year ago

Ankur Garg

Director
about 1 year ago

Past Directors

Job Joseph Palakunnel

Director
over 8 years ago

Hemant Agarwal

Director
over 11 years ago

Documents

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Proof of dispatch-14032020

Notice of resignation;-14032020

Notice of resignation filed with the company-14032020

Acknowledgement received from company-14032020

Evidence of cessation;-14032020

Form DIR-11-14032020_signed

Form DIR-12-14032020_signed

Form INC-22-05032020_signed

Copy of board resolution authorizing giving of notice-03032020

Copies of the utility bills as mentioned above (not older than two months)-03032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032020

Optional Attachment-(1)-03032020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-05082019-signed

Form DPT-3-25062019-signed

Auditor?s certificate-13062019

Form ADT-1-21052019_signed