Directors

Abdul Rahman Valisha Shakeel

Director/Designated Partner
almost 6 years ago

Natarajan Muralidharan

Director/Designated Partner
about 10 years ago

Haresh Ram Chawla

Director
about 18 years ago

Suresh Thirugnanam

Director/Designated Partner
almost 25 years ago

Past Directors

Ramandeep Singh Bawa

Director
about 18 years ago

Kay Yip Ng

Director
over 18 years ago

Documents

Form INC-22-30032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Notice of resignation;-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

List of share holders, debenture holders;-21012019

Form e-CODS-23072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018

Optional Attachment-(1)-28042018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018

Form MGT-7-28042018_signed

Form 23AC-28042018_signed

Form 66-28042018_signed

Form AOC-4-28042018_signed

Optional Attachment-(1)-27042018

Optional Attachment-(1)-26042018

List of share holders, debenture holders;-27042018

Directors report as per section 134(3)-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

List of share holders, debenture holders;-26042018

Form ADT-1-26042018_signed

Copy of written consent given by auditor-26042018

Copy of resolution passed by the company-26042018

Resignation Letter-090216.PDF

Form ADT-3-090216.PDF

Company Information