Directors

Shambhu Venkatrao Sista

Director/Designated Partner
over 1 year ago

Vanaja Matthen

Director/Designated Partner
over 5 years ago

Poulose Matthen

Director/Designated Partner
over 5 years ago

Navneet Das

Director
over 8 years ago

Purshotam Dhir

Director
over 8 years ago

Past Directors

Patricia Matthen

Director
about 56 years ago

Documents

Form DIR-12-11122019_signed

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Evidence of cessation;-10122019

Form ADT-3-24112019_signed

Form DIR-12-23112019_signed

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Resignation letter-13112019

Notice of resignation;-13112019

Evidence of cessation;-13112019

Form DIR-12-30102019_signed

Form DPT-3-28062019

Form DIR-11-21062019_signed

Acknowledgement received from company-21062019

Notice of resignation filed with the company-21062019

Proof of dispatch-21062019

Optional Attachment-(3)-19022019

Form DIR-12-19022019_signed

Optional Attachment-(1)-19022019

Evidence of cessation;-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Optional Attachment-(2)-19022019

Form MGT-7-12012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Company Information