Directors

Puttaraja .

Director/Designated Partner
about 1 year ago

Mark Flint

Managing Director
over 14 years ago

Past Directors

Ashok Kumar Millitary Madhaiah

Director
over 6 years ago

Shun Yin Stephanie Yau

Director
about 10 years ago

Eric Sakellaro Poulos

Director
over 14 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form ADT-1-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form AOC-4-26102019_signed

Form ADT-1-11042019_signed

Copy of written consent given by auditor-10042019

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Proof of dispatch-29032019

Optional Attachment-(2)-29032019

Notice of resignation;-29032019

Notice of resignation filed with the company-29032019

Form DIR-12-29032019_signed

Form DIR-11-29032019_signed

Optional Attachment-(1)-29032019

Acknowledgement received from company-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Evidence of cessation;-29032019

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Company Information