Directors

[Class : 42] Design Of Elevators And Escalators; Design Consultancy; Engineering Design; Technical Design; Design Services; Research And Development Of New Products For Others

Documents

Form INC-22-02122020_signed

Copies of the utility bills as mentioned above (not older than two months)-01122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-21112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Notice of resignation filed with the company-18032019

Proof of dispatch-18032019

Form DIR-11-18032019_signed

Acknowledgement received from company-18032019

Form DIR-12-15032019_signed

Optional Attachment-(1)-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Declaration by first director-14032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102

Form MGT-14-10112018-signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-31102018

Altered memorandum of association-31102018

Altered articles of association-31102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Company Information

Directors

. Mohammed Yassar Arafath

Kannan Ramadoss

Antony Sebastian Duarte

Sreejesh Madhavan

Past Directors

Mohammad Abdul Mujeeb

Rajagopal Senthil

Taha Mahmood

Venkatagiri Sampath

Bharat Sunder Vishnani

Kaniahamed Meeran Abdul Azees Thangameeran Mohamed

Registered Trademarks

Ag Melco Agmelco Techno Services

Documents