Directors

Vignesh .

Director/Designated Partner
over 1 year ago

Ravi Kalidindi Rajendra

Director/Designated Partner
almost 2 years ago

Thashy Chacko Mohan

Director
over 14 years ago

Past Directors

Boobalasundaram Jeevanantham

Additional Director
almost 6 years ago

Nattamkar Usman Basha

Director
over 10 years ago

Rahul Madanlal Parekh

Director
over 14 years ago

Documents

Form GNL-2-27102020-signed

Form DIR-11-27102020_signed

Evidence of cessation;-26102020

Form DIR-12-26102020_signed

Notice of resignation filed with the company-26102020

Notice of resignation;-26102020

Proof of dispatch-26102020

Optional Attachment-(3)-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(1)-08102020

Form MGT-14-12062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Altered memorandum of association-12062020

Form DIR-12-21032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Form AOC-4-19022020_signed

Form MGT-7-19022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Directors report as per section 134(3)-13022020

List of share holders, debenture holders;-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Form DIR-12-19102019_signed

Form SH-7-12072019-signed

Altered memorandum of assciation;-12072019

Optional Attachment-(2)-12072019

Copy of the resolution for alteration of capital;-12072019

Optional Attachment-(1)-12072019

Altered memorandum of assciation;-19062019

Copy of the resolution for alteration of capital;-19062019

Form ADT-1-21052019_signed

Pad

Company Information