Directors

Sanjay Raina

Director/Designated Partner
over 1 year ago

Sivakumar Amarendran

Director
over 4 years ago

Past Directors

Gururaj Ravi

Additional Director
about 9 years ago

Ramanathan Subramanian

Director
over 9 years ago

Tanzilur Rahman

Director
over 10 years ago

Avalur Gopalaratnam Muralikrishnan

Director
over 10 years ago

Documents

Form ADT-1-04012021_signed

Form INC-22-30122020_signed

Optional Attachment-(1)-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Copy of board resolution authorizing giving of notice-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Copy of the intimation sent by company-28122020

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Optional Attachment-(2)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Optional Attachment-(4)-14122020

Optional Attachment-(3)-14122020

Optional Attachment-(2)-14122020

Optional Attachment-(1)-14122020

Notice of resignation;-14122020

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form DPT-3-19022020-signed

Company Information