Directors

Anantha Narayana Sankaralingam Kumar

Director/Designated Partner
over 1 year ago

Anuradha Anand

Director/Designated Partner
about 4 years ago

Ananthanarayanan Sankaalingam Anand

Individual Promoter
almost 32 years ago

Past Directors

Emmett Anthony Pepe

Director
over 8 years ago

James Anthony Eberle

Director
over 12 years ago

Jeffery Gale Hough

Director
over 12 years ago

Joshi Santosh

Director
over 30 years ago

Documents

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DIR-12-01102020_signed

Form INC-22-19082020_signed

Copies of the utility bills as mentioned above (not older than two months)-18082020

Copy of board resolution authorizing giving of notice-18082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020

Optional Attachment-(1)-18082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728

Form MGT-14-12062020-signed

Altered articles of association-06062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020

Altered memorandum of association-06062020

Form DIR-12-25122019_signed

Notice of resignation;-24122019

Evidence of cessation;-24122019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form MGT-7-14082018_signed

List of share holders, debenture holders;-13082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Form AOC-4-10082018

Company Information