Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Optional Attachment-(1)-13112020

Approval letter of extension of financial year or AGM-13112020

Optional Attachment-(1)-13112020

Form MSME FORM I-05112020_signed

Form INC-22-27102020_signed

Form DIR-12-27102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020

Copies of the utility bills as mentioned above (not older than two months)-23102020

Optional Attachment-(1)-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Optional Attachment-(2)-23102020

Optional Attachment-(1)-23102020

Form DIR-12-07082020_signed

Notice of resignation;-06082020

Evidence of cessation;-06082020

Form INC-22-10122019_signed

Copies of the utility bills as mentioned above (not older than two months)-29112019

Optional Attachment-(1)-29112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019

Form DIR-12-27112019_signed

Evidence of cessation;-26112019

Company Information

Directors

Sashi Kumar Gumma

Padmaja Alaganandan

Ravi Shankar

Sanjay Kumar Jain

Mukti Kanta Mishra

Past Directors

Sudarshan Ananth Subbacharya

Alexandra Louise Seller

Mallika Ghosh

Rohan Abraham

Katherine Amelia Kimmorley

Jamie Chivers

Kaushik Keshava Ramanuja

Documents