Directors

Prakash Francis Francis

Director/Designated Partner
over 4 years ago

Syed Danish Ahmad

Director/Designated Partner
over 4 years ago

Past Directors

Binu Kakkanattu Jose

Additional Director
about 5 years ago

Kundan Sharan

Additional Director
over 5 years ago

Faisal Alam

Director
over 12 years ago

Devashish Purkayastha

Director
over 12 years ago

Documents

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Approval letter of extension of financial year or AGM-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Form ADT-1-26112020_signed

Copy of written consent given by auditor-25112020

Copy of resolution passed by the company-25112020

Copy of the intimation sent by company-25112020

Proof of dispatch-15082020

Notice of resignation;-15082020

Form DIR-12-15082020_signed

Form DIR-11-15082020_signed

Acknowledgement received from company-15082020

Evidence of cessation;-15082020

Notice of resignation filed with the company-15082020

Optional Attachment-(1)-14082020

Form DIR-12-14082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Form DIR-12-05012020_signed

Optional Attachment-(1)-31122019

Notice of resignation;-31122019

Evidence of cessation;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Interest in other entities;-31122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Company Information