Directors

Eshwar Cherukuri

Director/Designated Partner
almost 2 years ago

Chitranjan Kumar Singh

Director/Designated Partner
over 2 years ago

Devanathan Nallanchakravarthy Ranganathan

Director/Designated Partner
over 2 years ago

Partha Mandal

Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023

Directors report as per section 134(3)-02022023

List of Directors;-02022023

List of share holders, debenture holders;-02022023

Form AOC-4-02022023_signed

Form MGT-7A-02022023_signed

Optional Attachment-(1)-27122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Optional Attachment-(2)-27122022

Form MGT-14-27122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022

Optional Attachment-(1)-27122022

Form ADT-1-12122022_signed

Optional Attachment-(1)-09122022

Copy of written consent given by auditor-09122022

Copy of the intimation sent by company-09122022

Copy of resolution passed by the company-09122022

Form DPT-3-24062022_signed

Optional Attachment-(1)-24062022

Form INC-22-17052022_signed

Copies of the utility bills as mentioned above (not older than two months)-17052022

Copy of board resolution authorizing giving of notice-17052022

Optional Attachment-(1)-17052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022

Evidence of cessation;-02122021

Optional Attachment-(1)-02122021

Form DIR-12-02122021_signed

Notice of resignation;-02122021