Directors

Bernard Peter Corraya

Director/Designated Partner
over 1 year ago

Srinivas Venugopal

Director/Designated Partner
over 7 years ago

Ross Allan Veitch

Director
about 12 years ago

Past Directors

Ashwin Jayasankar

Director
about 9 years ago

Jackson Fernandez

Director
about 12 years ago

Documents

Form MGT-7-20122019_signed

Form DIR-12-18122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form ADT-1-13122019_signed

Copy of written consent given by auditor-11122019

Optional Attachment-(1)-11122019

Optional Attachment-(2)-11122019

Copy of resolution passed by the company-11122019

Copy of the intimation sent by company-11122019

Form DIR-12-11122019_signed

Notice of resignation;-04122019

Evidence of cessation;-04122019

List of share holders, debenture holders;-29112019

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-4-02122019_signed

Form MGT-7-02122019_signed

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 DIR-12-26042019_signed

Form AOC-4-15042019_signed

Form MGT-7-15042019_signed

List of share holders, debenture holders;-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Directors report as per section 134(3)-12042019

Form ADT-3-26102018-signed

Form ADT-1-23102018_signed

Copy of written consent given by auditor-18102018

Company Information