Directors

Kannan Eknath Geetha

Director
about 2 years ago

Dharani Shree Jagadishan

Director/Designated Partner
over 2 years ago

Past Directors

Soundararajan Sarangarajan Iyangar

Additional Director
over 2 years ago

Shaifali Bhatnagar

Director
about 9 years ago

Telle Elizabeth Whitney

Director
about 11 years ago

Documents

Form MGT-14-11032020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311

Optional Attachment-(5)-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Optional Attachment-(1)-12022020

Altered articles of association-12022020

Optional Attachment-(3)-12022020

Optional Attachment-(4)-12022020

Altered memorandum of association-12022020

Optional Attachment-(2)-12022020

Optional Attachment-(3)-17012020

Altered articles of association-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Optional Attachment-(1)-17012020

Optional Attachment-(2)-17012020

Altered memorandum of association-17012020

Form DIR-12-16112019_signed

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form DPT-3-07112019-signed

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Declaration by first director-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Form DIR-12-30032019_signed

Company Information