Past Directors

Maya Venkatesh

Director
about 5 years ago

Athirathnam Sundararajan .

Director
almost 10 years ago

Sreekanth Nagarajan

Director
about 11 years ago

Anjana Kaul

Director
about 11 years ago

Documents

Optional Attachment-(1)-23112020

Form DIR-12-23112020_signed

Optional Attachment-(2)-22102020

Optional Attachment-(1)-22102020

Approval letter for extension of AGM;-22102020

List of share holders, debenture holders;-22102020

Form MGT-7-22102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Approval letter of extension of financial year or AGM-21102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

Directors report as per section 134(3)-21102020

Form DIR-12-21102020_signed

Form AOC-4-21102020_signed

Form INC-22-27092020_signed

Optional Attachment-(1)-27092020

Copy of board resolution authorizing giving of notice-27092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020

Copies of the utility bills as mentioned above (not older than two months)-27092020

Notice of resignation;-23032020

Form DIR-12-23032020_signed

Evidence of cessation;-23032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Optional Attachment-(1)-16032020

Form DIR-12-16032020_signed

Form DPT-3-21112019-signed

Form MGT-14-01102019_signed

Directors report as per section 134(3)-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019