Directors

Nathamuni Krishnaswamy Rengarajan

Director/Designated Partner
over 8 years ago

Randy Thomas Benz

Director/Designated Partner
over 12 years ago

James Thomas Van Alstine

Director/Designated Partner
over 12 years ago

Past Directors

Seetharaman Mukunthan

Director
over 10 years ago

Radhakrishnan Gopalakrishnan Menon

Additional Director
over 14 years ago

Hitendrakumar Patel

Director
almost 28 years ago

Pravin Girdharlal Parmar

Director
almost 28 years ago

Documents

Form AOC-4-04042021_signed

Optional Attachment-(1)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form ADT-1-11112019_signed

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

List of share holders, debenture holders;-11112019

Copy of written consent given by auditor-11112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001

Form MGT-14-22082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Optional Attachment-(1)-13082019

Altered articles of association-13082019

Optional Attachment-(2)-13082019

Altered memorandum of association-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form INC-22-26062018_signed

Copies of the utility bills as mentioned above (not older than two months)-25062018

Optional Attachment-(1)-25062018

Optional Attachment-(2)-25062018

Copy of board resolution authorizing giving of notice-25062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018

Company Information