Directors

Somasundaram Kannan Shanthi

Director/Designated Partner
over 1 year ago

Nitin Ramchand Motwani

Director/Designated Partner
almost 2 years ago

Nicholas Peter Y Cator

Director
over 9 years ago

Past Directors

Viral Suresh Rathod

Director
over 7 years ago

Prateek Dhawan

Additional Director
almost 10 years ago

Mayank Tiwari

Director
almost 12 years ago

Venkatesh Srinivasan

Director
almost 12 years ago

Documents

Form INC-22-21122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020

Copies of the utility bills as mentioned above (not older than two months)-17122020

Copy of board resolution authorizing giving of notice-17122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Form AOC-4(XBRL)-26112020_signed

Optional Attachment-(1)-19112020

Copy of MGT-8-19112020

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Form DIR-12-06112020_signed

Evidence of cessation;-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Notice of resignation;-06112020

Form DPT-3-20102020-signed

Form ADT-1-08102020_signed

Copy of resolution passed by the company-08102020

Copy of written consent given by auditor-08102020

Form ADT-1-28072020_signed

Copy of written consent given by auditor-28072020

Copy of resolution passed by the company-28072020

Optional Attachment-(1)-28072020

Form ADT-3-14072020_signed

Resignation letter-14072020

Form MGT-7-20112019_signed

Copy of MGT-8-19112019

List of share holders, debenture holders;-19112019

Form ADT-1-17112019_signed

Form AOC-4(XBRL)-17112019_signed

Copy of written consent given by auditor-25102019

Company Information