Directors

Suresh Ramaswamy

Director/Designated Partner
over 2 years ago

Rajagopal Srinivasan

Director/Designated Partner
almost 4 years ago

Achin Malik

Director
about 7 years ago

Past Directors

Manu Sinha

Director
about 4 years ago

Mary Ella Procyk

Director
about 6 years ago

Thonikkuzhiyil Jizlee Jose

Alternate Director
about 6 years ago

Jared Robert Cahill

Director
about 10 years ago

Richard Anthony Agostinelli

Additional Director
almost 13 years ago

Probir Kumar Roy Chowdhury

Director
over 13 years ago

Documents

Form DIR-12-28122020_signed

Optional Attachment-(1)-24122020

Form INC-22-10112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Optional Attachment-(1)-04112020

Copy of board resolution authorizing giving of notice-04112020

Copies of the utility bills as mentioned above (not older than two months)-04112020

Form DIR-12-12032020_signed

Evidence of cessation;-11032020

Notice of resignation;-11032020

Declaration by first director-04032020

Form DIR-12-04032020_signed

Optional Attachment-(1)-04032020

Optional Attachment-(2)-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Declaration by first director-24092019

Interest in other entities;-24092019

Company Information