Directors

Nikhil Eswara Chandra

Director/Designated Partner
almost 3 years ago

Mahesh Mayavaram Venkateswaran

Director/Designated Partner
almost 5 years ago

Ravi Shanth Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Antony Jose Alex

Director
almost 13 years ago

Kunal Mehra

Director
over 13 years ago

Bhavin Mohan Patel

Director
over 14 years ago

Documents

Notice of resignation;-02072020

Evidence of cessation;-02072020

Form DIR-12-02072020_signed

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form DIR-12-19032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Optional Attachment-(1)-12032019

Form MGT-14-22022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Altered memorandum of association-18012019

Altered articles of association-18012019

Form MGT-7-18012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-11012018_signed

Form MGT-7-11012018_signed

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Optional Attachment-(1)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form DIR-12-28062017_signed

Form DIR-11-28062017_signed

Notice of resignation filed with the company-22062017

Company Information