Directors

Manoj Jagathmohan

Director/Designated Partner
almost 2 years ago

Kantharuban Mohan

Director/Designated Partner
over 9 years ago

Shuvabrata Mandal

Director
over 18 years ago

Past Directors

Frank Georg Dominik Schacherer

Additional Director
about 14 years ago

Javid Akhtar Syed

Director
about 17 years ago

Michael Tysiak

Director
over 18 years ago

Documents

Form INC-22-13022017_signed

Optional Attachment-(1)-13022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017

Copies of the utility bills as mentioned above (not older than two months)-13022017

Copy of board resolution authorizing giving of notice-13022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Directors report as per section 134(3)-06122016

Optional Attachment-(1)-06122016

Form AOC-4-06122016_signed

List of share holders, debenture holders;-05122016

Form MGT-7-05122016_signed

Optional Attachment-(1)-29062016

Interest in other entities;-29062016

Form DIR-12-29062016_signed

Letter of appointment;-29062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016

Form DIR-11-291115.OCT

Form DIR-12-201115.OCT

Optional Attachment 1-201115.PDF

Evidence of cessation-201115.PDF

Form AOC-4-081115.OCT

Form MGT-7-031115.OCT

Form DIR-12-280915.OCT

Declaration of the appointee Director- in Form DIR-2-280915.PDF

Letter of Appointment-280915.PDF

Optional Attachment 1-280915.PDF

Form ADT-1-200815.OCT

Resignation Letter-120815.PDF

Form ADT-3-120815.PDF

Evidence of cessation-130615.PDF

Company Information