Directors

Ramachandran Nair

Director/Designated Partner
over 2 years ago

Michiel Delaere

Director/Designated Partner
over 3 years ago

Past Directors

Barry Mcgonagle

Additional Director
over 3 years ago

Franklin Richard Hagel

Additional Director
over 6 years ago

Sri Ranga Prasad

Additional Director
almost 10 years ago

Johannes Jacobus Mangelaars

Director
about 11 years ago

Andre Albertus Laurentius Hesselink

Director
about 12 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-16042020-signed

Form DPT-3-31122019-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-15112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copy of board resolution authorizing giving of notice-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019

Notice of resignation filed with the company-13052019

Proof of dispatch-13052019

Acknowledgement received from company-13052019

Form DIR-11-13052019_signed

Notice of resignation;-08052019

Evidence of cessation;-08052019

Form DIR-12-08052019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form DIR-12-23112018_signed

Form DIR-12-22112018_signed

Copy of resolution passed by the company-20112018

Copy of the intimation sent by company-20112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Company Information