Directors

Adithya Sanjay Subramanian

Director/Designated Partner
about 2 years ago

Chorotur Ramaswamy Subramani

Director/Designated Partner
over 5 years ago

Past Directors

Karthik Dantu

Director
over 12 years ago

Ramagiri Prashanth Kumar

Director
over 12 years ago

Anishay Raj

Director
over 12 years ago

Documents

Notice of resignation filed with the company-20062020

Form DIR-11-20062020_signed

Acknowledgement received from company-20062020

Proof of dispatch-20062020

Optional Attachment-(1)-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DPT-3-11072019

Directors report as per section 134(3)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Form DIR-12-08012019_signed

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-07012019

Evidence of cessation;-07012019

Notice of resignation;-07012019

Form ADT-1-02112018_signed

Copy of resolution passed by the company-02112018

Copy of the intimation sent by company-02112018

Copy of written consent given by auditor-02112018

Copy of resolution passed by the company-29062018

Copy of written consent given by auditor-29062018

Company Information

Directors

Adithya Sanjay Subramanian

Chorotur Ramaswamy Subramani

Past Directors

Karthik Dantu

Ramagiri Prashanth Kumar

Anishay Raj

Documents