Directors

Thirupathi Rajendran

Director/Designated Partner
almost 5 years ago

Harpuneet Singh Sandhu

Director/Designated Partner
almost 5 years ago

Stanton Howard Kaye

Director
about 13 years ago

Past Directors

Muralidhar Subrahmanya Duvvuri .

Director
about 13 years ago

Documents

Form INC-22-02032020_signed

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Copy of board resolution authorizing giving of notice-02032020

Copies of the utility bills as mentioned above (not older than two months)-02032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Form DIR-12-02032020_signed

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(4)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(4)-18112019

Optional Attachment-(3)-18112019

Form MGT-7-14112019_signed

List of share holders, debenture holders;-08112019