Directors

Ruben Raymond Fernandes

Director
over 14 years ago

Past Directors

Satya Sesha Sai Casukhela

Director
over 7 years ago

Kavita Rajiv Kapoor

Director
about 11 years ago

Raghavendra Ramchandra Udupi

Additional Director
about 11 years ago

Srinath Kamath

Additional Director
over 12 years ago

Venkatesh Eswaran

Director
over 14 years ago

Documents

Form INC-28-01082020-signed

Optional Attachment-(1)-30072020

Copy of court order or NCLT or CLB or order by any other competent authority.-30072020

Copy of court order or NCLT or CLB or order by any other competent authority.-02072020

Form INC-28-09122019-signed

Optional Attachment-(1)-05122019

Copy of court order or NCLT or CLB or order by any other competent authority.-05122019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form MGT-6-19082019_signed

-16082019

Evidence of cessation;-27062019

Form DIR-12-27062019_signed

Notice of resignation;-27062019

Form MGT-14-12022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212

Optional Attachment-(3)-29012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019

Altered memorandum of association-29012019

Optional Attachment-(2)-29012019

Form AOC-4-23102018_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-7-22102018_signed

Copies of the utility bills as mentioned above (not older than two months)-07022018

Copy of board resolution authorizing giving of notice-07022018

Pad

Company Information