Directors

Chuah Kee Boon

Director/Designated Partner
about 1 year ago

Pradeep Kumar Achuthan

Director/Designated Partner
over 1 year ago

Donna Mary Marr

Director/Designated Partner
almost 5 years ago

Past Directors

Nagaraj Bringi Dev

Managing Director
about 20 years ago

Keith James Arnot

Director
about 20 years ago

Documents

Form DIR-12-18062020-signed

Evidence of cessation;-11062020

Optional Attachment-(1)-11062020

Acknowledgement received from company-10062020

Proof of dispatch-10062020

Form DIR-11-10062020_signed

Form DIR-12-10062020_signed

Evidence of cessation;-10062020

Notice of resignation;-10062020

Notice of resignation filed with the company-10062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Form DIR-12-02032020_signed

Optional Attachment-(1)-02032020

Form INC-22-24022020_signed

Copies of the utility bills as mentioned above (not older than two months)-24022020

Optional Attachment-(1)-24022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020

Form BEN - 2-16012020_signed

Declaration under section 90-16012020

Form ADT-1-27122019_signed

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form DPT-3-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Company Information