Directors

Nikhil Narendran

Director/Designated Partner
over 2 years ago

Rahul Matthan

Director/Designated Partner
almost 22 years ago

Past Directors

Jyotsna Jayaram

Alternate Director
about 10 years ago

Harshitha Thammaiah

Alternate Director
almost 12 years ago

Norman Douglas Wren

Director
over 20 years ago

Documents

Form INC-22-18122020_signed

Optional Attachment-(1)-18122020

Copy of board resolution authorizing giving of notice-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

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

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Acknowledgement received from company-02072018

Form DIR-11-02072018_signed

Evidence of cessation;-02072018

Notice of resignation filed with the company-02072018

Notice of resignation;-02072018

Proof of dispatch-02072018

Form DIR-12-02072018_signed

Optional Attachment-(2)-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Optional Attachment-(1)-01062018

Company Information