Directors

Umesh Ramachandra

Director
almost 9 years ago

Tekal Seenappa Kishor Kumar

Director/Designated Partner
almost 10 years ago

Chew Sze Lan

Director/Designated Partner
over 11 years ago

Rakesh Kumar Chandanmal

Director/Designated Partner
over 14 years ago

Past Directors

Kylie Ann Neary

Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018

List of share holders, debenture holders;-05032018

Directors report as per section 134(3)-05032018

Form MGT-7-05032018_signed

Form AOC-4-05032018_signed

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Form ADT-1-03102017_signed

Copy of written consent given by auditor-03102017

Copy of the intimation sent by company-03102017

Copy of resolution passed by the company-03102017

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form AOC-4-27092017_signed

List of share holders, debenture holders;-26092017

Form MGT-7-26092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017

Form DIR-12-26082017_signed

Letter of appointment;-26082017

Evidence of cessation;-26082017

Notice of resignation;-26082017

Optional Attachment-(1)-26082017

Form ADT-1-04052017_signed

Copy of the intimation sent by company-04052017

Copy of written consent given by auditor-04052017

Copy of resolution passed by the company-04052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016

Company Information