Directors

Hassan Subbegowda Triveni Yadav

Director/Designated Partner
over 1 year ago

Raj Kumar Roy

Director/Designated Partner
about 2 years ago

Somasundaram Thiruppathi

Director
over 9 years ago

Michael David Holland

Director
over 13 years ago

Past Directors

Sukumar Veeradhi

Director
over 11 years ago

Documents

Form DPT-3-06012021_signed

Form INC-22-25092020_signed

Copies of the utility bills as mentioned above (not older than two months)-24092020

Optional Attachment-(1)-24092020

Copy of board resolution authorizing giving of notice-24092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(1)-19062020

Optional Attachment-(3)-19062020

Optional Attachment-(2)-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form DIR-12-19062020_signed

Notice of resignation;-19062020

Interest in other entities;-19062020

Evidence of cessation;-19062020

Form DIR-12-26052020_signed

Optional Attachment-(1)-18052020

Form DPT-3-29042020-signed

Form MGT-14-24122019-signed

Optional Attachment-(3)-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Altered memorandum of association-17122019

Altered articles of association-17122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191104

Company Information