Directors

Vijayanush Narasimhan

Director/Designated Partner
about 2 years ago

Past Directors

Vivek Chhabra

Director
over 5 years ago

Navneet Hrishikesan

Additional Director
over 5 years ago

Zulfihar Ali Ahamed

Director
about 12 years ago

Vishwanath Subramannyasastry

Director
about 12 years ago

Documents

Form AOC-4-05032021_signed

Form DIR-12-23122020_signed

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Optional Attachment-(2)-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(3)-07122020

Declaration by first director-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020_signed

List of share holders, debenture holders;-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Form MGT-7-03122020_signed

Form MGT-14-07082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Optional Attachment-(1)-04082020

Altered articles of association-04082020

Altered memorandum of association-04082020

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(3)-21102019

Optional Attachment-(4)-21102019

Optional Attachment-(5)-21102019

Optional Attachment-(2)-21102019

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Company Information