Directors

Chitra Lakshmanan

Director/Designated Partner
almost 6 years ago

Prajakta Deolasee

Director
almost 10 years ago

Viswanath Ramachandran

Director
about 11 years ago

Past Directors

Shanthi Raman

Director
about 11 years ago

Documents

Form STK-2-21102021-signed

-18032020

Form PAS-3-06012020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06012020

Copy of Board or Shareholders? resolution-06012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020

Form SH-7-03012020-signed

Copy of the resolution for alteration of capital;-02012020

Altered memorandum of assciation;-02012020

Altered memorandum of assciation;-24122019

Copy of the resolution for alteration of capital;-24122019

Form MGT-14-21122019_signed

Form AOC-4-21122019_signed

Form MGT-7-21122019_signed

Directors report as per section 134(3)-19122019

Altered memorandum of association-19122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Notice of resignation;-09082019

Form DIR-12-09082019_signed

Evidence of cessation;-09082019

Form DPT-3-30072019

Declaration by first director-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Form DIR-12-04042019_signed

List of share holders, debenture holders;-30032019

Form AOC-4-30032019_signed

Form MGT-7-30032019_signed