Directors

Vincent Anthony Laino

Director/Designated Partner
over 23 years ago

Past Directors

Sivaram Kuricheti

Additional Director
about 10 years ago

Peter A Ceribelli

Director
over 12 years ago

Abraham Thomas

Director
almost 18 years ago

Michael George Cosmos

Director
over 18 years ago

Documents

Form STK-2-17072018-signed

-22072017

Optional Attachment-(1)-22072017

Form MGT-14-30062017_signed

Optional Attachment-(3)-30062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017

Optional Attachment-(1)-30062017

-30062017

Form DIR-12-10012017_signed

Notice of resignation;-10012017

Declaration by first director-10012017

Acknowledgement received from company-10012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017

Optional Attachment-(1)-10012017

Evidence of cessation;-10012017

Proof of dispatch-10012017

Notice of resignation filed with the company-10012017

Form DIR-11-10012017_signed

Letter of appointment;-10012017

Form PAS-3-28122016_signed

Copy of Board or Shareholders? resolution-28122016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122016

Form MGT-14-09122016-signed

Form SH-7-05122016-signed

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Optional Attachment-(1)-26112016

Form MGT-7-26112016_signed

Form MGT-7-26112016

Form AOC-4-26112016_signed

Company Information