Directors

Raghavan T Iyer

Director/Designated Partner
about 2 years ago

Sriram Sankaranarayanan

Director/Designated Partner
over 2 years ago

Rajesh Ajmera

Director/Designated Partner
over 2 years ago

Past Directors

David James Alexander Kilpatrick

Director
about 12 years ago

Documents

Form AOC-4-04042021_signed

Form ADT-1-13022021_signed

Optional Attachment-(1)-23112020

Notice of resignation;-23112020

Evidence of cessation;-23112020

Form DIR-12-23112020_signed

Form MGT-7-11112020_signed

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Directors report as per section 134(3)-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DIR-12-01102020_signed

Optional Attachment-(1)-01102020

Optional Attachment-(3)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(1)-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form INC-22-24092020_signed

Copies of the utility bills as mentioned above (not older than two months)-23092020

Optional Attachment-(1)-23092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020

Copy of board resolution authorizing giving of notice-23092020

Form ADT-1-17092020_signed

Copy of written consent given by auditor-16092020

Copy of resolution passed by the company-16092020

Form DPT-3-06072020-signed