Directors

Daniel Peter Emerson

Director/Designated Partner
over 1 year ago

Andrew Wood John

Additional Director
over 1 year ago

Karthick Sharadha Sheshadri

Director/Designated Partner
over 5 years ago

Past Directors

Daniel Christian Smith

Additional Director
over 5 years ago

Enno Sebastian Peter Ahlskog

Additional Director
about 7 years ago

Kudumbur Ram Mohan Rao

Director
almost 26 years ago

Kudumbur Rajesh Rao

Director
almost 26 years ago

Documents

Form DPT-3-27112019-signed

Form MGT-14-23102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Optional Attachment-(1)-18102019

Altered articles of association-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Optional Attachment-(2)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Optional Attachment-(1)-18102019

Form DIR-12-18102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-14092019

Form DIR-12-14092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Form DPT-3-29062019

Form INC-22-22062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

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.-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Company Information