Directors

Rajarathinam Nirmal Kumar

Director/Designated Partner
over 2 years ago

Cristina Mbeatriz Rubio

Director/Designated Partner
about 13 years ago

Past Directors

Ravindra Venakata Bulusu

Director
over 9 years ago

Venkatesan Ganapathy

Director
over 10 years ago

Jose Ramon Alvarez Suarez

Director
about 13 years ago

Documents

Form MGT-7-02092020_signed

List of share holders, debenture holders;-01092020

Form AOC-4-29082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Directors report as per section 134(3)-28082020

Form INC-22-12122019_signed

Optional Attachment-(1)-11122019

Copies of the utility bills as mentioned above (not older than two months)-11122019

Copy of board resolution authorizing giving of notice-11122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019

Form DIR-12-08122019_signed

Form DIR-11-07122019_signed

Acknowledgement received from company-04122019

Evidence of cessation;-04122019

Notice of resignation filed with the company-04122019

Notice of resignation;-04122019

Optional Attachment-(1)-04122019

Proof of dispatch-04122019

Form ADT-1-11112019_signed

Optional Attachment-(1)-06112019

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Form AOC-4-06082019_signed

Form MGT-7-05082019_signed

Directors report as per section 134(3)-03082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Company Information