Directors

[Class : 36] Services Relating To Financial And Monetary Affairs And Providing Application Service Provider (Asp)/Gst Suvidha Provider (Gsp) Solutions For Goods And Service Tax Filing

(Device Of Other Design) Cdsl Ventures

[Class : 36] Providing Services Of Establishing, Setting Up, Operating And Maintaining An Electronic System For Creating, Holding Or Maintaining Any Information Or Records In Electronic Form.

Documents

Evidence of cessation;-29122020

Form DIR-12-29122020_signed

Form DPT-3-28122020_signed

Form MR-1-09122020_signed

Form DIR-12-09122020_signed

Form MGT-14-08122020_signed

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Copy of shareholders resolution-08122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020

Optional Attachment-(1)-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Optional Attachment-(2)-08122020

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020

Form AOC-4(XBRL)-01102020_signed

Form DIR-12-23092020_signed

Optional Attachment-(3)-23092020

Optional Attachment-(4)-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Form MGT-6-13032020_signed

-13032020

Form DIR-12-04022020_signed

Notice of resignation;-04022020

Optional Attachment-(2)-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Evidence of cessation;-04022020

Optional Attachment-(1)-04022020

Company Information

Directors

Kumarapuram Venkateswaran Subramanian

Amit Mahajan

Girish Savjibhai Amesara

Ramabhadran Srinivasan Thirumalai

Nayan Chandrakant Mehta

Balasubramaniam Venkataramani

Ashishkumar Manilal Chauhan

Nambi Iyengar Rangachary

Nayana Mandar Ovalekar

Past Directors

Sunil Gregory Alvares

Joydeep Dutta

Rakeshkumar Murarilal Kakkar

Taruvai Subbayya Krishnamurthy

Ram Narain Nigam

Cyrus Dinshaw Khambata

Joshulla Bhaskar Ram

Subbi Reddy Venkatrama Padala

Shobhasingh Rajaramsingh Thakur

Registered Trademarks

Miscelleneous Device With My Saral... Cdsl Ventures

(Device Of Other Design) Cdsl Ventures

Documents