Directors

Mukesh Bhogal Chander

Director/Designated Partner
over 1 year ago

Neelakanta Iyer Sivakumar

Director/Designated Partner
almost 2 years ago

Past Directors

Manohar .

Director
over 13 years ago

Hong Hin Kay Albert

Director
about 18 years ago

Gopinath Bhawnani

Director
about 18 years ago

Documents

Form INC-28-16082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29072017

Optional Attachment-(1)-29072017

Form MGT-14-26052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017

Optional Attachment-(2)-26052017

Optional Attachment-(1)-26052017

Form MGT-6-20012017_signed

-19012017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Form MGT-7-30112016_signed

Optional Attachment-(1)-29112016

List of share holders, debenture holders;-29112016

Form INC-22-04062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016

Optional Attachment-(1)-04062016

Copy of board resolution authorizing giving of notice-04062016

Copies of the utility bills as mentioned above (not older than two months)-04062016

Optional Attachment-(2)-04062016

Form AOC-4-131215.OCT

Form MGT-7-131215.OCT

Form DIR-12-021115.OCT

Interest in other entities-021115.PDF

Evidence of cessation-021115.PDF

Letter of Appointment-021115.PDF

Declaration of the appointee Director- in Form DIR-2-021115.PDF

Form23AC-190115 for the FY ending on-310314.OCT

FormSchV-261214 for the FY ending on-310314.OCT

Company Information