Directors

Vayalaparambil Narayanan Jagdish

Director/Designated Partner
over 4 years ago

Venkatesh Subramanyam

Director/Designated Partner
over 9 years ago

Rakesh Amol

Director
over 11 years ago

Past Directors

Raghav Krishna

Alternate Director
over 5 years ago

Michael Hitchborn David

Director
over 9 years ago

David Amritt

Director
over 9 years ago

Sharad Mathur

Alternate Director
over 10 years ago

Manisha Amol

Director
over 10 years ago

Documents

Form DIR-12-13102020_signed

Optional Attachment-(1)-05102020

Form DIR-12-20082020_signed

Optional Attachment-(1)-18082020

Notice of resignation;-18082020

Evidence of cessation;-18082020

Declaration by first director-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-11112019

Form DIR-12-28102019-signed

Optional Attachment-(3)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Evidence of cessation;-24102019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Evidence of cessation;-03102019

Form DIR-12-22052019_signed

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Company Information