Directors

Nikhil Narendran

Director/Designated Partner
almost 2 years ago

Rahul Matthan

Director/Designated Partner
almost 21 years ago

Past Directors

Jyotsna Jayaram

Alternate Director
over 9 years ago

Harshitha Thammaiah

Alternate Director
about 11 years ago

Norman Douglas Wren

Director
almost 20 years ago

Documents

Form INC-22-18122020_signed

Optional Attachment-(1)-18122020

Copy of board resolution authorizing giving of notice-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Acknowledgement received from company-02072018

Form DIR-11-02072018_signed

Evidence of cessation;-02072018

Notice of resignation filed with the company-02072018

Notice of resignation;-02072018

Proof of dispatch-02072018

Form DIR-12-02072018_signed

Optional Attachment-(2)-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Optional Attachment-(1)-01062018

Company Information