Directors

Frank Solomon Mohan Eddy

Director/Designated Partner
over 1 year ago

Lilian Immanuel Jasper

Director/Designated Partner
over 1 year ago

James Sundararaj Anbu

Director/Designated Partner
almost 5 years ago

Past Directors

Paul Prabhakar Appasamy

Director
over 8 years ago

Vadaluri Premanjali Rao

Director
over 9 years ago

Abraham Zachariah

Director
over 14 years ago

Samuel Jayasurya Kingsley

Director
over 15 years ago

Adella Paul

Director
over 18 years ago

Ridling Margaret Waller

Director
over 18 years ago

Documents

Form ADT-1-07102020_signed

Copy of the intimation sent by company-06102020

Copy of resolution passed by the company-06102020

Copy of written consent given by auditor-06102020

Evidence of cessation;-19052020

Notice of resignation;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Declaration by first director-19052020

Form DIR-12-19052020_signed

List of share holders, debenture holders;-14012020

Form MGT-7-14012020_signed

Form AOC-4-15122019_signed

Form ADT-1-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Notice of resignation;-12042019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-08112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Copy of resolution passed by the company-13102018

Company Information