Directors

Vikram Siddharth Franklin

Director/Designated Partner
almost 2 years ago

Past Directors

Kabir Fathima

Director
about 6 years ago

Stephen John James

Additional Director
almost 15 years ago

Ramesh Padmanabhan

Director
over 23 years ago

Veena Thimmaya

Director
over 25 years ago

Documents

Form DIR-12-31082020_signed

Evidence of cessation;-29082020

Notice of resignation;-29082020

Form AOC-4-29072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

Directors report as per section 134(3)-28072020

List of share holders, debenture holders;-28072020

Optional Attachment-(1)-28072020

Form DIR-12-28072020_signed

Form MGT-7-28072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019

Optional Attachment-(1)-08102019

Form DIR-12-08102019_signed

Form DIR-12-07102019_signed

Evidence of cessation;-06102019

Notice of resignation;-06102019

Form ADT-1-20072019_signed

Copy of resolution passed by the company-15072019

Copy of the intimation sent by company-15072019

Copy of written consent given by auditor-15072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Proof of dispatch-10102018

Notice of resignation filed with the company-10102018

Form DIR-11-10102018_signed

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Company Information