Directors

Shakunthala Parameswaren Jayanthan

Director
over 10 years ago

Past Directors

Venu Sreedharan Radha

Additional Director
over 3 years ago

Ian Robert Tobin

Additional Director
over 5 years ago

Ananya Rao

Additional Director
almost 6 years ago

Elizabeth Ann Koehn

Director
over 6 years ago

Bindu Venu

Additional Director
over 7 years ago

Srinivas Gajawada

Director
over 8 years ago

Martin Thorneycroft

Director
over 8 years ago

Gavin Joseph Lavelle

Additional Director
about 9 years ago

Documents

Form INC-22-27072020_signed

Form DIR-12-27072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020

Copy of board resolution authorizing giving of notice-24072020

Copies of the utility bills as mentioned above (not older than two months)-24072020

Evidence of cessation;-24072020

Notice of resignation;-24072020

Form DIR-12-14022020_signed

Notice of resignation;-13022020

Evidence of cessation;-13022020

Form DIR-12-04012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-28112019_signed

Evidence of cessation;-27112019

Notice of resignation;-27112019

Optional Attachment-(1)-27112019

Form DIR-12-27112019_signed

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Evidence of cessation;-08102019

Form DIR-12-08102019_signed

Notice of resignation;-08102019

Optional Attachment-(1)-23052019

Form DIR-12-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Form DIR-12-30032019_signed

Company Information