Directors

Vaidyanathan Venkateswaran Sivakumar

Director/Designated Partner
almost 2 years ago

Past Directors

Kevin William Early

Director
over 7 years ago

John David Hopkins

Director
over 9 years ago

Sudhanshu Vasant Soman

Director
over 17 years ago

Prakash Kalothia

Director
over 18 years ago

Documents

Form MGT-7-14122020_signed

Form AOC-4-14122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Optional Attachment-(1)-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Form AOC-4-10122020

Form MGT-7-10122020

Form INC-22-07102020_signed

Optional Attachment-(1)-07102020

Copies of the utility bills as mentioned above (not older than two months)-07102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020

Copy of board resolution authorizing giving of notice-07102020

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Evidence of cessation;-22012018

Form DIR-12-22012018_signed

Notice of resignation;-22012018

Company Information