Directors

Arvind Gopal

Director/Designated Partner
almost 2 years ago

Srinivasna Dhinakaran

Director
about 5 years ago

Brian Thomas

Director
over 9 years ago

Past Directors

Rajaram Rajagopal

Director
over 9 years ago

Varnashree Devaraj

Director
over 12 years ago

Documents

Optional Attachment-(1)-07122019

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Optional Attachment-(2)-07122019

Form DPT-3-22112019-signed

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-28062019

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Optional Attachment-(1)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form INC-22-23052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018

Copies of the utility bills as mentioned above (not older than two months)-23052018

Copy of board resolution authorizing giving of notice-23052018

Form AOC-4-13042018_signed

Form MGT-7-13042018_signed

Directors report as per section 134(3)-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

List of share holders, debenture holders;-10042018

Approval letter for extension of AGM;-10042018

Form ADT-1-01122017_signed

Company Information