Directors

Edward Philip Mcdermott

Director/Designated Partner
almost 2 years ago

Sriram Gopalakrishnan

Director/Designated Partner
almost 3 years ago

Past Directors

Sudhirkumar .

Additional Director
over 6 years ago

Alastair Scott Evitt

Additional Director
over 6 years ago

Robert Macnair Bishop

Nominee Director
almost 21 years ago

Narayan Krishnan

Director
over 21 years ago

Documents

Form DIR-12-18052020_signed

Evidence of cessation;-18052020

Notice of resignation;-18052020

Form ADT-1-10012020_signed

Copy of written consent given by auditor-09012020

Copy of resolution passed by the company-09012020

Copy of the intimation sent by company-09012020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Form DIR-12-17122019_signed

Evidence of cessation;-16122019

Notice of resignation;-16122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-31102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Interest in other entities;-31102019

Form DIR-12-31102019_signed

Declaration by first director-31102019

Notice of resignation;-06062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Form DIR-12-03052019_signed

Declaration by first director-02052019

Interest in other entities;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Optional Attachment-(1)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Company Information