Directors

Vipulchandra Girishchandra Goswami

Director/Designated Partner
almost 2 years ago

Manish Chidambaram Iyer

Director/Designated Partner
over 7 years ago

Past Directors

Pramendra Kumar Jain

Director
about 9 years ago

Rashmi Manish Iyer

Additional Director
over 11 years ago

Geetha Iyer

Director
over 19 years ago

Chidambaram Parameswaran Iyer

Director
over 19 years ago

Documents

Form AOC-4-07122019_signed

Form DIR-12-02122019_signed

Form MGT-7-02122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form DPT-3-30102019-signed

Form ADT-1-05042019_signed

Copy of resolution passed by the company-01042019

Copy of written consent given by auditor-01042019

Directors report as per section 134(3)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

List of share holders, debenture holders;-03072018

Optional Attachment-(1)-03072018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703

Form MGT-7-03072018_signed

Form AOC-4-03072018_signed

Form MGT-14-30062018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018

Altered memorandum of association-28062018

Altered articles of association-28062018

Form INC-22-29052018_signed

Copies of the utility bills as mentioned above (not older than two months)-29052018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018

Optional Attachment-(1)-29052018

Form DIR-12-29052018_signed

Notice of resignation;-15052018

Form DIR-12-15052018_signed

Company Information