Directors

Ashok Narayan Hariharan

Director/Designated Partner
over 2 years ago

Vineet Jawa

Director/Designated Partner
over 3 years ago

Shanti Mohan

Director
over 11 years ago

Past Directors

Ranganathan Vinoth

Director
almost 12 years ago

Pradeep Sachidanand Bhatt

Director
almost 12 years ago

Documents

Form ADT-3-04042021_signed

Form ADT-1-08092020_signed

Form MGT-14-07092020_signed

Optional Attachment-(1)-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Copy of resolution passed by the company-07092020

Copy of the intimation sent by company-07092020

Copy of written consent given by auditor-07092020

Resignation letter-02092020

Form DPT-3-13012020-signed

Form INC-22-14122019_signed

Copy of board resolution authorizing giving of notice-13122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Optional Attachment-(1)-13122019

Copies of the utility bills as mentioned above (not older than two months)-13122019

Form ADT-1-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Form DPT-3-28062019

Form DIR-12-14062019_signed

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Company Information