Directors

Pushpraj Samy Nadar

Director/Designated Partner
over 1 year ago

Sudeep Saxena

Director/Designated Partner
about 3 years ago

Past Directors

Maxim Jayaraj Serrao

Director
over 12 years ago

Lurdu Lurdu Samy

Director
over 13 years ago

Tarun Sethi

Director
over 13 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DIR-12-22042019_signed

Evidence of cessation;-20042019

Notice of resignation;-20042019

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-29032018_signed

Copy of the intimation sent by company-29032018

Copy of written consent given by auditor-29032018

Optional Attachment-(1)-29032018

Copy of resolution passed by the company-29032018

Form ADT-3-22022018-signed

Resignation letter-25012018

Form MGT-7-08122017_signed

Form AOC-4-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

List of share holders, debenture holders;-06122017

Form MGT-7-03012017_signed

Form AOC-4-03012017_signed

Company Information