Directors

Gurunathan Murugesan

Director/Designated Partner
about 2 years ago

Anand Kantilal Khakhar

Director
over 11 years ago

Gitanjali Bhattacharje

Director
over 11 years ago

Past Directors

Anil Vaidya

Director
over 9 years ago

Documents

Notice of resignation;-08122020

Form DIR-12-08122020_signed

Evidence of cessation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Optional Attachment-(1)-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(3)-08122020

Form AOC-4-17112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Directors report as per section 134(3)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

List of share holders, debenture holders;-13112020

Form MGT-7-13112020_signed

Form AOC-4-12112020_signed

Directors report as per section 134(3)-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Form INC-22-13112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018

Copies of the utility bills as mentioned above (not older than two months)-13112018

Optional Attachment-(3)-13112018

Optional Attachment-(2)-13112018

Optional Attachment-(1)-13112018

Copy of board resolution authorizing giving of notice-13112018

Form MGT-7-21062018_signed

Form AOC-4-21062018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180618

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018