Directors

Arunmyee Pasumarthy

Director/Designated Partner
over 2 years ago

Chandan Singh

Director/Designated Partner
almost 7 years ago

Rajesh Hemant Jog

Director
over 17 years ago

Saiprakash Pasumarthy

Director/Designated Partner
over 27 years ago

Venkata Siva Rama Murthy Pasumarthy

Director/Designated Partner
over 27 years ago

Past Directors

Anita Bisht

Director
almost 10 years ago

Pasumarthy Ramalakshmi

Director
over 17 years ago

Sankaranpadi Raghunathan Parthasarathy

Director
over 27 years ago

Ramaiyer Venkata Subra Mony

Director
over 27 years ago

Documents

Form INC-22-05022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019

Copies of the utility bills as mentioned above (not older than two months)-05022019

Form DIR-11-05022019_signed

Acknowledgement received from company-05022019

Proof of dispatch-05022019

Form DIR-12-05022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Evidence of cessation;-05022019

Notice of resignation filed with the company-05022019

Form MGT-14-18042017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017

Altered memorandum of association-13042017

Form DIR-12-21072016-signed

Optional Attachment-(3)-13072016

Evidence of cessation;-13072016

Optional Attachment-(2)-13072016

Optional Attachment-(1)-13072016

Form DIR-12-030216.OCT

Declaration of the appointee Director- in Form DIR-2-030216.PDF

Declaration by the first director-030216.PDF

Form PAS-3-201215.OCT

Resltn passed by the BOD-191215.PDF

Complete record of private placement offers and acceptences-191215.PDF

List of allottees-191215.PDF

Form MGT-7-011215.OCT

Form AOC-4-131115.OCT

Directors- report as per section 134-3--121115.PDF

Copy Of Financial Statements as per section 134-121115.PDF

Company Information