Directors

Tiruppur Ammbi Suresh Kumar

Additional Director
over 8 years ago

Past Directors

. Kannan

Director
over 8 years ago

Manoj Mansukhlal Zala

Additional Director
about 9 years ago

Nilesh Purshattamdas Gandhi

Additional Director
over 10 years ago

John Joy

Director
almost 16 years ago

Jaison Simon Panakkal

Director
about 17 years ago

Mohamed Irfan Abdul Karim Munshi

Director
over 18 years ago

Documents

Notice of resignation filed with the company-05122016

Notice of resignation;-05122016

Form DIR-12-05122016_signed

Form DIR-11-05122016_signed

Evidence of cessation;-05122016

Proof of dispatch-05122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016

Form DIR-12-03122016_signed

Letter of appointment;-03122016

Optional Attachment-(1)-03122016

Optional Attachment-(2)-03122016

Directors report as per section 134(3)-11102016

List of share holders, debenture holders;-11102016

Optional Attachment-(1)-11102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016

Form AOC-4-11102016_signed

Form MGT-7-11102016_signed

Form DIR-12-10102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016

Letter of appointment;-10102016

Optional Attachment-(1)-10102016

Form DIR-12-230316.OCT

Evidence of cessation-230316.PDF

Form DIR-11-230316.OCT

Form DIR-12-070216.OCT

Optional Attachment 1-060216.PDF

Letter of Appointment-060216.PDF

Interest in other entities-060216.PDF

Declaration of the appointee Director- in Form DIR-2-060216.PDF

Form DIR-11-061215.OCT

Company Information