Directors

Anthony Gareth Duncan Moore

Director
almost 2 years ago

Prakash Suresh Shah

Director
about 12 years ago

Past Directors

Vinayak Suresh Ankalgi

Additional Director
over 10 years ago

Jonathan Boyd Underland

Director
over 11 years ago

Georgy Kurian

Director
about 12 years ago

Documents

Form ADT-1-25112020_signed

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Copy of resolution passed by the company-24112020

Form DIR-12-10092020_signed

Proof of dispatch-10092020

Notice of resignation;-10092020

Notice of resignation filed with the company-10092020

Form DIR-11-10092020_signed

Acknowledgement received from company-10092020

Evidence of cessation;-10092020

Form INC-22-16122019_signed

Copies of the utility bills as mentioned above (not older than two months)-09122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019

Copy of board resolution authorizing giving of notice-09122019

Form MGT-7-21102019_signed

List of share holders, debenture holders;-15102019

Form PAS-3-01102019_signed

Form AOC-4-01102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019

Copy of Board or Shareholders? resolution-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Optional Attachment-(1)-23092019

Directors report as per section 134(3)-23092019

Company Information