Directors

Venkataramani Anantharamakrishnan

Director/Designated Partner
almost 2 years ago

. Venkataraman

Director/Designated Partner
over 2 years ago

Iyamperumal Meenakshi Sundaram

Director/Designated Partner
over 3 years ago

David John Phillips

Director/Designated Partner
almost 4 years ago

Past Directors

Joginderpal Singh Lall

Director
over 3 years ago

Mark Runciman Charles

Additional Director
over 3 years ago

Documents

Notice of resignation;-13122022

Form DIR-12-13122022_signed

Evidence of cessation;-13122022

Form MGT-7A-17082022_signed

Form ADT-1-16082022_signed

List of Directors;-13082022

List of share holders, debenture holders;-13082022

Optional Attachment-(1)-11082022

Copy of written consent given by auditor-11082022

Copy of resolution passed by the company-11082022

Form PAS-3-05082022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082022

Copy of Board or Shareholders? resolution-05082022

Form AOC-4-16072022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022

Directors report as per section 134(3)-15072022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072022

Optional Attachment-(1)-14072022

Form DIR-12-14072022_signed

Form MGT-14-09052022-signed

Form ADT-1-27042022_signed

Altered articles of association-27042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022

Optional Attachment-(1)-27042022

Optional Attachment-(2)-27042022

Optional Attachment-(3)-27042022

Copy of written consent given by auditor-26042022

Optional Attachment-(1)-26042022

Optional Attachment-(2)-26042022

Copy of the intimation sent by company-26042022

Company Information