Directors

Durairaj Pichumani

Director/Designated Partner
over 1 year ago

Alex L Mathieu

Additional Director
over 2 years ago

Matthew Kenneth Diamond

Director/Designated Partner
over 2 years ago

Ravi Kumar Gudhey

Director/Designated Partner
over 2 years ago

Rajagopala Chari Vasudhara

Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-07112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019

Directors report as per section 134(3)-24092019

List of share holders, debenture holders;-24092019

Form MGT-7-24092019_signed

Form AOC-4-24092019_signed

Form INC-22-30082019_signed

Copies of the utility bills as mentioned above (not older than two months)-30082019

Copy of board resolution authorizing giving of notice-30082019

Optional Attachment-(1)-30082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Directors report as per section 134(3)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form DIR-12-25112017_signed

Notice of resignation filed with the company-25112017

Form DIR-11-25112017_signed

Evidence of cessation;-25112017

Acknowledgement received from company-25112017

Notice of resignation;-25112017

Proof of dispatch-25112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-17112017