Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023

Directors report as per section 134(3)-09012023

Form AOC-4-09012023_signed

Form MGT-14-02012023

Optional Attachment-(1)-02012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023

Form DIR-12-02012023

Optional Attachment-(1)-02012023

Notice of resignation;-27102022

Evidence of cessation;-27102022

Form DIR-12-27102022

Form INC-22-13102022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022

Optional Attachment-(1)-13102022

Copy of board resolution authorizing giving of notice-13102022

Copies of the utility bills as mentioned above (not older than two months)-13102022

Form INC-28-21062022-signed

Optional Attachment-(1)-12052022

Copy of court order or NCLT or CLB or order by any other competent authority.-12052022

Form INC-28-06052022-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022

Company Information

Directors

Pradeep Kumar Prathapan

Timothy Bruce Warren Holbrow

Avinash Rugoobur

Ganesan Pattabiraman .

Past Directors

Cormac Brendan Mcgrath

Documents