Directors

Prasanth Narayanan

Director/Designated Partner
over 2 years ago

Sony Ravindranath

Director/Designated Partner
over 2 years ago

Abhishek Suryakant Vyas

Director/Designated Partner
almost 3 years ago

Sanjiv Vinod Singh

Director/Designated Partner
almost 3 years ago

Jijo John

Director
over 15 years ago

Past Directors

Maneesh Kumar Singh

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Evidence of cessation;-30062020

Form DIR-12-30062020_signed

Interest in other entities;-30062020

Notice of resignation;-30062020

Optional Attachment-(1)-30062020

Optional Attachment-(3)-20042020

Optional Attachment-(2)-20042020

List of share holders, debenture holders;-20042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020

Directors report as per section 134(3)-20042020

Optional Attachment-(1)-20042020

Form AOC-4-20042020_signed

Form MGT-7-20042020_signed

Form INC-22-25112019_signed

Copies of the utility bills as mentioned above (not older than two months)-25112019

Optional Attachment-(1)-25112019

Copy of board resolution authorizing giving of notice-25112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019

Form MGT-14-20112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120

Optional Attachment-(3)-14112019

Altered articles of association-14112019

Altered memorandum of association-14112019

Optional Attachment-(2)-14112019

Optional Attachment-(4)-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Optional Attachment-(1)-14112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191018

Form MGT-14-24092019-signed

Company Information