Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

Form ADT-1-09102020_signed

Copy of written consent given by auditor-09102020

Optional Attachment-(1)-09102020

Copy of resolution passed by the company-09102020

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Optional Attachment-(1)-20062018

Directors report as per section 134(3)-20062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Form AOC-4-20062018_signed

Company Information

Directors

Jeevan Jalindar Patil

John Graham Pontin

Usha Subramani

Subramani Srinivasan

Suraj Sudhakar Kulal

Wendy Stephenson

Laxsmanan Natarajan

Past Directors

Balajee Rangarajan

Saranya Ramakrishnan

David John Medlock

Peter John Medlock

Documents