Directors

Archana Tewary

Director/Designated Partner
almost 2 years ago

Siddharth Kalidas Vedula

Director/Designated Partner
over 7 years ago

Prashanth Padassery .

Director
over 10 years ago

Dean Akio Shigenaga

Director/Designated Partner
about 13 years ago

Past Directors

Jennifer Jane Banks

Additional Director
almost 11 years ago

Murali Ananthasivan

Alternate Director
over 12 years ago

Documents

Form INC-28-16102020-signed

Optional Attachment-(1)-26092020

Copy of court order or NCLT or CLB or order by any other competent authority.-26092020

Optional Attachment-(2)-26092020

Form GNL-2-20072020-signed

Optional Attachment-(1)-22052020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22052020

Form MGT-14-06022018-signed

Optional Attachment-(2)-28012018

Optional Attachment-(1)-28012018

Optional Attachment-(5)-28012018

Optional Attachment-(3)-28012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012018

Form MGT-7-27112017_signed

List of share holders, debenture holders;-26112017

Form AOC-4-17112017_signed

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Optional Attachment-(1)-10112017

Form DIR-12-10112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017

Form DIR-12-15092017

Letter of appointment;-15092017

Form INC-22-20032017_signed

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.-20032017

Optional Attachment-(1)-20032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017

Copies of the utility bills as mentioned above (not older than two months)-20032017

Copy of board resolution authorizing giving of notice-20032017

Form AOC-4-04012017_signed

Company Information